| Name: | OFFICIAL BK LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 2012 (12 years ago) |
| Entity Number: | 4289873 |
| ZIP code: | 10020 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA STE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 15 Kingsland Avenue, Apt 1R, BROOKLYN, NY, United States, 11222 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSH FRANKLIN | Chief Executive Officer | 1001 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA STE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-20 | 2024-12-20 | Address | 1001 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-12-19 | 2024-12-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-12-19 | 2024-12-20 | Address | 1 ROCKEFELLER PLAZA STE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-12-19 | 2024-12-19 | Address | 1001 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-12-19 | 2024-12-20 | Address | 780 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2018-01-19 | 2024-12-19 | Address | 780 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2018-01-19 | 2024-12-19 | Address | 780 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2012-08-30 | 2018-01-19 | Address | THE CHANIN BUILDING, 122 EAST 42ND STREET 31ST FL, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2012-08-30 | 2024-12-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241219002722 | 2024-12-19 | BIENNIAL STATEMENT | 2024-12-19 |
| 241220000889 | 2024-12-19 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-19 |
| 200803061901 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180802007182 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 180119006156 | 2018-01-19 | BIENNIAL STATEMENT | 2016-08-01 |
| 120830000225 | 2012-08-30 | CERTIFICATE OF INCORPORATION | 2012-08-30 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
