| Name: | 321 ACTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 2015 (9 years ago) |
| Entity Number: | 4828454 |
| ZIP code: | 07305 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 25 WADE STREET, APT 2, JERSEY CITY, NJ, United States, 07305 |
Shares Details
Shares issued 10000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS INC | Agent | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| AARON JOSHUA | DOS Process Agent | 25 WADE STREET, APT 2, JERSEY CITY, NJ, United States, 07305 |
| Name | Role | Address |
|---|---|---|
| AARON JOSHUA | Chief Executive Officer | 25 WADE STREET, APT 2, JERSEY CITY, NJ, United States, 07305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-16 | 2023-10-16 | Address | 25 WADE STREET, APT 2, JERSEY CITY, NJ, 07305, USA (Type of address: Chief Executive Officer) |
| 2023-10-16 | 2023-10-16 | Address | 10 HAVENWOOD RD APT A2, STATEN ISLAND, NY, 10301, USA (Type of address: Chief Executive Officer) |
| 2018-09-06 | 2023-10-16 | Address | 5 EASTERN DR, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| 2018-09-06 | 2023-10-16 | Address | 10 HAVENWOOD RD APT A2, STATEN ISLAND, NY, 10301, USA (Type of address: Chief Executive Officer) |
| 2015-10-01 | 2023-10-16 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001 |
| 2015-10-01 | 2023-10-16 | Address | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2015-10-01 | 2018-09-06 | Address | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231016002549 | 2023-10-16 | BIENNIAL STATEMENT | 2023-10-01 |
| 220901001040 | 2022-09-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 191002060647 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 180906006679 | 2018-09-06 | BIENNIAL STATEMENT | 2017-10-01 |
| 151001000899 | 2015-10-01 | CERTIFICATE OF INCORPORATION | 2015-10-01 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
