| Name: | ENTWINED HOLDINGS, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 2013 (12 years ago) |
| Entity Number: | 4392406 |
| ZIP code: | 06901 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 84 WEST PARK PLACE, STAMFORD, CT, United States, 06901 |
| Principal Address: | 84 W PARK PLACE, STAMFORD, CT, United States, 06901 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK SINGER | Agent | 242 SOUTH MAIN ST., SOUTHAMPTON, NY, 11968 |
| Name | Role | Address |
|---|---|---|
| ENTWINED HOLDINGS, INC | DOS Process Agent | 84 WEST PARK PLACE, STAMFORD, CT, United States, 06901 |
| Name | Role | Address |
|---|---|---|
| MARK SINGER | Chief Executive Officer | 84 W PARK PLACE 2ND FLOOR, STAMFORD, CT, United States, 06901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-01-04 | 2019-04-12 | Address | 242 S MAIN ST, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 2018-01-04 | 2021-04-02 | Address | 3 CROSSWAYS PARK DRIVE WEST, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 2017-11-21 | 2019-04-12 | Address | 242 SOUTH MAIN ST., SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 2015-04-03 | 2018-01-04 | Address | 242 S MAIN ST, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2015-04-03 | 2018-01-04 | Address | 242 S MAIN ST, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 2015-04-03 | 2017-11-21 | Address | 242 S MAIN ST, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 2013-04-23 | 2017-11-21 | Address | 159 BISHOPS LANE, SOUTHAMPTON, NY, 11968, USA (Type of address: Registered Agent) |
| 2013-04-23 | 2015-04-03 | Address | 159 BISHOPS LANE, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210402060433 | 2021-04-02 | BIENNIAL STATEMENT | 2021-04-01 |
| 190412060120 | 2019-04-12 | BIENNIAL STATEMENT | 2019-04-01 |
| 180104002019 | 2018-01-04 | AMENDMENT TO BIENNIAL STATEMENT | 2017-04-01 |
| 171121000533 | 2017-11-21 | CERTIFICATE OF CHANGE | 2017-11-21 |
| 170405006489 | 2017-04-05 | BIENNIAL STATEMENT | 2017-04-01 |
| 150403006897 | 2015-04-03 | BIENNIAL STATEMENT | 2015-04-01 |
| 130423000239 | 2013-04-23 | CERTIFICATE OF INCORPORATION | 2013-04-23 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
