| Name: | BAGHEERA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 2014 (10 years ago) |
| Entity Number: | 4617106 |
| ZIP code: | 11218 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 170 East 4th Street, Apt 7J, BROOKLYN, NY, United States, 11218 |
| Principal Address: | 170 East 4th Street, Apt 7j, Brooklyn, NY, United States, 11218 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BAGHEERA, INC. | DOS Process Agent | 170 East 4th Street, Apt 7J, BROOKLYN, NY, United States, 11218 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| SUSAN HEYWARD | Chief Executive Officer | 170 EAST 4TH STREET, APT 7J, BROOKLYN, NY, United States, 11218 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-23 | 2024-08-23 | Address | 280 EAST 21ST STREET, APT 1I, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer) |
| 2024-08-23 | 2024-08-23 | Address | 170 EAST 4TH STREET, APT 7J, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer) |
| 2021-12-15 | 2024-08-23 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2021-12-15 | 2024-08-23 | Address | 232 ROGERS AVE., #2, BROOKLYN, NY, 11225, USA (Type of address: Service of Process) |
| 2021-12-14 | 2024-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-08-05 | 2021-12-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-08-05 | 2021-12-15 | Address | 232 ROGERS AVE., #2, BROOKLYN, NY, 11225, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240823002830 | 2024-08-23 | BIENNIAL STATEMENT | 2024-08-23 |
| 220831002117 | 2022-08-31 | BIENNIAL STATEMENT | 2022-08-01 |
| 211215000169 | 2021-12-14 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-14 |
| 140805010143 | 2014-08-05 | CERTIFICATE OF INCORPORATION | 2014-08-05 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
