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ANDIOS INC

Headquarter

Company Details

Name: ANDIOS INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Aug 2015 (9 years ago)
Entity Number: 4799063
ZIP code: 11236
County: Kings
Place of Formation: New York
Address: 338 E 88TH STREET, BROOKLYN, NY, United States, 11236

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ANDIOS INC, FLORIDA F22000001318 FLORIDA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 338 E 88TH STREET, BROOKLYN, NY, United States, 11236

Chief Executive Officer

Name Role Address
B F Chief Executive Officer 338 E 88TH STREET, BROOKLYN, NY, United States, 11236

History

Start date End date Type Value
2023-08-21 2023-08-21 Address 730 EMPIRE BLVD, BROOKLYN, NY, 11213, USA (Type of address: Chief Executive Officer)
2023-08-21 2023-08-21 Address 338 E 88TH STREET, BROOKLYN, NY, 11236, USA (Type of address: Chief Executive Officer)
2022-02-01 2023-08-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-24 2022-02-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-07-09 2023-08-21 Address 730 EMPIRE BLVD, BROOKLYN, NY, 11213, USA (Type of address: Chief Executive Officer)
2017-02-14 2023-08-21 Address 730 EMPIRE BLVD, BROOKLYN, NY, 11213, USA (Type of address: Service of Process)
2015-08-03 2017-02-14 Address 605 EASTERN PARKWAY, BROOKLYN, NY, 11216, USA (Type of address: Service of Process)
2015-08-03 2022-01-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230821002293 2023-08-21 BIENNIAL STATEMENT 2023-08-01
220131001001 2022-01-31 BIENNIAL STATEMENT 2022-01-31
180709006218 2018-07-09 BIENNIAL STATEMENT 2017-08-01
170214000167 2017-02-14 CERTIFICATE OF AMENDMENT 2017-02-14
150803010444 2015-08-03 CERTIFICATE OF INCORPORATION 2015-08-03

Date of last update: 14 Jan 2025

Sources: New York Secretary of State