| Name: | 4270095 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jul 2012 (12 years ago) |
| Date of dissolution: | 21 Jul 2023 |
| Entity Number: | 4270095 |
| ZIP code: | 90401 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1450 2ND ST, SANTA MONICA, CA, United States, 90401 |
| Principal Address: | 425 UNIVERSITY AVE, 9TH FLOOR, TORONTO, ON, Canada, M5G1T-6 |
Shares Details
Shares issued 10000000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KIYOKO FUJIMURA | DOS Process Agent | 1450 2ND ST, SANTA MONICA, CA, United States, 90401 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| CLIFF PESKIN | Chief Executive Officer | 425 UNIVERSITY AVE, 9TH FLOOR, TORONTO, ON, Canada, M5G1T-6 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-07-22 | 2023-07-22 | Address | 425 UNIVERSITY AVE, 9TH FLOOR, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2020-07-22 | 2023-07-22 | Address | 1450 2ND ST, SANTA MONICA, CA, 90401, USA (Type of address: Service of Process) |
| 2016-07-05 | 2020-07-22 | Address | 175 VARICK STREET, 4TH FLOOR, WEWORK LABS, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2016-07-05 | 2020-07-22 | Address | 331-333 ADELAIDE ST. W. #600, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2012-07-12 | 2023-07-22 | Address | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2012-07-12 | 2023-07-21 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.001 |
| 2012-07-12 | 2016-07-05 | Address | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230722000144 | 2023-07-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-07-21 |
| 210503000581 | 2021-05-03 | CERTIFICATE OF AMENDMENT | 2021-05-03 |
| 200722060203 | 2020-07-22 | BIENNIAL STATEMENT | 2020-07-01 |
| 180718006024 | 2018-07-18 | BIENNIAL STATEMENT | 2018-07-01 |
| 160705007953 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 120712000657 | 2012-07-12 | CERTIFICATE OF INCORPORATION | 2012-07-12 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
