Name: | SHOP YOUR OWN CORP |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 17 Feb 2017 (8 years ago) |
Entity Number: | 5087444 |
ZIP code: | 12207 |
County: | Albany |
Place of Formation: | California |
Address: | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
Principal Address: | 1805 PLACENTIA AVE, COSTA MESA, CA, United States, 92627 |
Name | Role | Address |
---|---|---|
NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
GREG MARTEL | Chief Executive Officer | 1805 PLACENTIA AVE, COSTA MESA, CA, United States, 92627 |
Start date | End date | Type | Value |
---|---|---|---|
2019-08-01 | 2021-03-08 | Address | 695 TOWN CENTER DRIVE, 12TH FLOOR, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer) |
2017-10-17 | 2022-09-28 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
2017-02-17 | 2017-10-17 | Address | 2500 BROADWAY BLDG F, SUITE #F-125, SANTA MONICA, CA, 90404, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
220928020927 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
210308061768 | 2021-03-08 | BIENNIAL STATEMENT | 2021-02-01 |
190801061399 | 2019-08-01 | BIENNIAL STATEMENT | 2019-02-01 |
171017000427 | 2017-10-17 | CERTIFICATE OF CHANGE | 2017-10-17 |
170217000340 | 2017-02-17 | APPLICATION OF AUTHORITY | 2017-02-17 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State