| Name: | GAME ON VIDEO GAMES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 2016 (9 years ago) |
| Entity Number: | 4882234 |
| ZIP code: | 11764 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 465 ROUTE 25A, MILLER PLACE, NY, United States, 11764 |
| Principal Address: | 3 Northumberland drive, Shoreham, NY, United States, 11786 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TRISTAN WHITWORTH | Chief Executive Officer | 465 ROUTE 25A, MILLER PLACE, NY, United States, 11764 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 465 ROUTE 25A, MILLER PLACE, NY, United States, 11764 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-05 | 2024-12-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-05 | 2024-02-05 | Address | 465 ROUTE 25A, MILLER PLACE, NY, 11764, USA (Type of address: Chief Executive Officer) |
| 2023-07-25 | 2024-02-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-14 | 2024-02-05 | Address | 465 ROUTE 25A, MILLER PLACE, NY, 11764, USA (Type of address: Chief Executive Officer) |
| 2023-02-14 | 2024-02-05 | Address | 465 ROUTE 25A, MILLER PLACE, NY, 11764, USA (Type of address: Service of Process) |
| 2023-02-14 | 2023-07-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-01-20 | 2023-02-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-01-20 | 2023-02-14 | Address | 465 ROUTE 25A, MILLER PLACE, NY, 11764, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240205001891 | 2024-02-05 | BIENNIAL STATEMENT | 2024-02-05 |
| 230214002005 | 2023-02-14 | BIENNIAL STATEMENT | 2022-01-01 |
| 160120010150 | 2016-01-20 | CERTIFICATE OF INCORPORATION | 2016-01-20 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
