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MICHAEL SAINT ONGE INC.

Company Details

Name: MICHAEL SAINT ONGE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Apr 2013 (12 years ago)
Entity Number: 4393299
ZIP code: 12207
County: Albany
Place of Formation: New York
Address: 418 BROADWAY, STE N, ALBANY, NY, United States, 12207
Principal Address: 11833 LAURELWOOD DR, #4, STUDIO CITY, CA, United States, 91604

Shares Details

Shares issued 1

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC Agent 418 BROADWAY, STE N, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC DOS Process Agent 418 BROADWAY, STE N, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MICHAEL ST ONGE Chief Executive Officer 11833 LAURELWOOD DR, #4, STUDIO CITY, CA, United States, 91604

History

Start date End date Type Value
2023-04-03 2023-04-03 Address 11833 LAURELWOOD DR, #4, STUDIO CITY, CA, 91604, USA (Type of address: Chief Executive Officer)
2023-04-03 2023-04-03 Address 11833 LAURELWOOD DR, APT #4, STUDIO CITY, CA, 91604, USA (Type of address: Chief Executive Officer)
2022-09-28 2023-04-03 Address 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-09-28 2023-04-03 Address 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-12-21 2023-04-03 Address 11833 LAURELWOOD DR, APT #4, STUDIO CITY, CA, 91604, USA (Type of address: Chief Executive Officer)
2020-03-19 2022-09-28 Address 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2020-03-19 2022-09-28 Address 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-05-28 2020-03-19 Address 283 WASHINGOTN AVENUE, ALBANY, NY, 12206, USA (Type of address: Service of Process)
2019-05-28 2020-03-19 Address 283 WASHINGTON AVENUE, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
2018-12-12 2019-05-28 Address 638 ST MARKS AVE, APT #1, BROOKLYN, NY, 11216, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230403002237 2023-04-03 BIENNIAL STATEMENT 2023-04-01
220928023958 2022-09-28 CERTIFICATE OF CHANGE BY AGENT 2022-09-28
220928017942 2022-09-28 CERTIFICATE OF CHANGE BY AGENT 2022-09-28
220223002569 2022-02-23 BIENNIAL STATEMENT 2022-02-23
201221060152 2020-12-21 BIENNIAL STATEMENT 2019-04-01
200319000424 2020-03-19 CERTIFICATE OF CHANGE 2020-03-19
190528001154 2019-05-28 CERTIFICATE OF CHANGE 2019-05-28
181212006890 2018-12-12 BIENNIAL STATEMENT 2017-04-01
130424000411 2013-04-24 CERTIFICATE OF INCORPORATION 2013-04-24

Date of last update: 19 Feb 2025

Sources: New York Secretary of State