| Name: | AUDREY DESIGN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 2013 (12 years ago) |
| Entity Number: | 4351223 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Principal Address: | 507 2ND ST #4R, 4R, BROOKLYN, NY, United States, 11215 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | 418 BROADWAY, STE N, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| AUDREY LAM | Chief Executive Officer | 507 2ND ST #4R, 4R, BROOKLYN, NY, United States, 11215 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-09 | 2025-01-09 | Address | 507 2ND ST #4R, 4R, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2025-01-09 | 2025-01-09 | Address | 507 2ND ST #4R, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2022-09-28 | 2025-01-09 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-28 | 2025-01-09 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-01-04 | 2022-09-28 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-05-05 | 2022-09-28 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2020-04-22 | 2021-01-04 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2015-01-16 | 2025-01-09 | Address | 507 2ND ST #4R, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2013-01-25 | 2025-01-09 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2013-01-25 | 2020-04-22 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250109000267 | 2025-01-09 | BIENNIAL STATEMENT | 2025-01-09 |
| 230105003099 | 2023-01-05 | BIENNIAL STATEMENT | 2023-01-01 |
| 220928023762 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220928017851 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 210104061604 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 200505000690 | 2020-05-05 | CERTIFICATE OF CHANGE | 2020-05-05 |
| 200422000457 | 2020-04-22 | CERTIFICATE OF CHANGE | 2020-04-22 |
| 190110060396 | 2019-01-10 | BIENNIAL STATEMENT | 2019-01-01 |
| 170105007038 | 2017-01-05 | BIENNIAL STATEMENT | 2017-01-01 |
| 150116006282 | 2015-01-16 | BIENNIAL STATEMENT | 2015-01-01 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
