| Name: | 37THDEGREE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 2015 (10 years ago) |
| Entity Number: | 4718999 |
| ZIP code: | 11222 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 61 GREENPOINT AVE, SUITE 304A, BROOKLYN, NY, United States, 11222 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 37THDEGREE INC., MINNESOTA | 86bf0391-aab1-eb11-9186-00155d01c40e | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| HYOUNGMIN KIM | Chief Executive Officer | 30-24 48TH ST. 1ST FLOOR, ASTORIA, NY, United States, 11103 |
| Name | Role | Address |
|---|---|---|
| HYOUNGMIN KIM | DOS Process Agent | 61 GREENPOINT AVE, SUITE 304A, BROOKLYN, NY, United States, 11222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-01-03 | Address | 30-24 48TH ST. 1ST FLOOR, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer) |
| 2021-03-02 | 2024-01-03 | Address | 30-24 48TH ST. 1ST FLOOR, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer) |
| 2021-03-02 | 2024-01-03 | Address | 30-24 48TH ST. 1ST FLOOR, ASTORIA, NY, 11103, USA (Type of address: Service of Process) |
| 2019-05-29 | 2021-03-02 | Address | 4751 40TH STREET APT 5B, SUNNYSIDE, NY, 11104, USA (Type of address: Chief Executive Officer) |
| 2019-05-29 | 2021-03-02 | Address | 4751 40TH STREET APT 5B, SUNNYSIDE, NY, 11104, USA (Type of address: Service of Process) |
| 2015-03-03 | 2024-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-03-03 | 2019-05-29 | Address | 100 FORSYTH STREET, SUITE 9, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103005346 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 210302061255 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190529060231 | 2019-05-29 | BIENNIAL STATEMENT | 2019-03-01 |
| 150303010031 | 2015-03-03 | CERTIFICATE OF INCORPORATION | 2015-03-03 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
