| Name: | DUANE LITTLES WORLDWIDE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 2015 (10 years ago) |
| Entity Number: | 4709362 |
| ZIP code: | 11206 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 234 VERNON AVENUE, 3RD FLOOR, BROOKLYN, NY, United States, 11206 |
| Address: | 234 Vernon Avenue, 3rd Floor, BROOKLYN, NY, United States, 11206 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DUANE LITTLES | Agent | 234 VERNON AVENUE, 3RD FLOOR, BROOKLYN, NY, 11206 |
| Name | Role | Address |
|---|---|---|
| DUANE LITTLES | DOS Process Agent | 234 Vernon Avenue, 3rd Floor, BROOKLYN, NY, United States, 11206 |
| Name | Role | Address |
|---|---|---|
| DUANE LITTLES | Chief Executive Officer | 234 VERNON AVENUE, 3RD FLOOR, BROOKLYN, NY, United States, 11206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-13 | 2024-12-13 | Address | 234 VERNON AVENUE, 3RD FLOOR, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer) |
| 2021-02-03 | 2024-12-13 | Address | 234 VERNON AVENUE, 3RD FLOOR, BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| 2017-02-08 | 2024-12-13 | Address | 234 VERNON AVENUE, 3RD FLOOR, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer) |
| 2015-02-12 | 2021-02-03 | Address | 234 VERNON AVENUE, 3RD FLOOR, BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| 2015-02-12 | 2024-12-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-02-12 | 2024-12-13 | Address | 234 VERNON AVENUE, 3RD FLOOR, BROOKLYN, NY, 11206, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241213004690 | 2024-12-13 | BIENNIAL STATEMENT | 2024-12-13 |
| 210203060082 | 2021-02-03 | BIENNIAL STATEMENT | 2021-02-01 |
| 190214060493 | 2019-02-14 | BIENNIAL STATEMENT | 2019-02-01 |
| 170208006040 | 2017-02-08 | BIENNIAL STATEMENT | 2017-02-01 |
| 150212010083 | 2015-02-12 | CERTIFICATE OF INCORPORATION | 2015-02-12 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
