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EASYNATIVE INC.

Headquarter

Company Details

Name: EASYNATIVE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Dec 2014 (10 years ago)
Entity Number: 4678043
ZIP code: 36117
County: New York
Place of Formation: New York
Address: 1185 EASTERN BLVD, MONTGOMERY, AL, United States, 36117

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of EASYNATIVE INC., Alabama 000-963-948 Alabama

DOS Process Agent

Name Role Address
EASYNATIVE INC DOS Process Agent 1185 EASTERN BLVD, MONTGOMERY, AL, United States, 36117

Chief Executive Officer

Name Role Address
JAMES YANG Chief Executive Officer 1185 EASTERN BLVD, MONTGOMERY, AL, United States, 36117

History

Start date End date Type Value
2025-02-18 2025-02-18 Address 1185 EASTERN BLVD, MONTGOMERY, AL, 36117, USA (Type of address: Chief Executive Officer)
2025-02-10 2025-02-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-19 2025-02-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-09-24 2025-02-18 Address 15 PARK ROW #16J, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2014-12-10 2022-01-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-12-10 2019-09-24 Address 17 STATE STREET, SUITE 4000, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250218000297 2025-02-18 BIENNIAL STATEMENT 2025-02-18
220313000068 2022-03-13 BIENNIAL STATEMENT 2020-12-01
190924000118 2019-09-24 CERTIFICATE OF CHANGE 2019-09-24
141210010084 2014-12-10 CERTIFICATE OF INCORPORATION 2014-12-10

Date of last update: 08 Mar 2025

Sources: New York Secretary of State