| Name: | PRODUKT & CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 2013 (12 years ago) |
| Entity Number: | 4384835 |
| ZIP code: | 33136 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1951 NW 7TH AVE #600, MIAMI, FL, United States, 33136 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PRODUKT & CO. INC., FLORIDA | F19000001027 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KALKIN | Chief Executive Officer | 1951 NW 7TH AVE #600, MIAMI, FL, United States, 33136 |
| Name | Role | Address |
|---|---|---|
| PRODUKT & CO INC | DOS Process Agent | 1951 NW 7TH AVE #600, MIAMI, FL, United States, 33136 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-10 | 2024-05-10 | Address | 1951 NW 7TH AVE #600, MIAMI, FL, 33136, USA (Type of address: Chief Executive Officer) |
| 2019-07-22 | 2024-05-10 | Address | 1951 NW 7TH AVE #600, MIAMI, FL, 33136, USA (Type of address: Service of Process) |
| 2019-07-22 | 2024-05-10 | Address | 1951 NW 7TH AVE #600, MIAMI, FL, 33136, USA (Type of address: Chief Executive Officer) |
| 2018-07-10 | 2019-07-22 | Address | 405 MAIN STREET 8F, NEW YORK, NY, 10044, USA (Type of address: Principal Executive Office) |
| 2018-07-10 | 2019-07-22 | Address | 405 MAIN STREET 8F, NEW YORK, NY, 10044, USA (Type of address: Chief Executive Officer) |
| 2018-07-10 | 2019-07-22 | Address | 405 MAIN STREET APT 8F, NEW YORK, NY, 10044, USA (Type of address: Service of Process) |
| 2013-04-08 | 2024-05-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-04-08 | 2018-07-10 | Address | 405 MAIN STREET APT 8F, NEW YORK, NY, 10044, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240510001197 | 2024-05-10 | BIENNIAL STATEMENT | 2024-05-10 |
| 211027002494 | 2021-10-27 | BIENNIAL STATEMENT | 2021-10-27 |
| 190722060076 | 2019-07-22 | BIENNIAL STATEMENT | 2019-04-01 |
| 180710006133 | 2018-07-10 | BIENNIAL STATEMENT | 2017-04-01 |
| 130408000308 | 2013-04-08 | CERTIFICATE OF INCORPORATION | 2013-04-08 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
