| Name: | UNDERCURRENT VR INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 2017 (8 years ago) |
| Entity Number: | 5125453 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
| Principal Address: | 480 BUSHWICK AVE, #1, BROOKLYN, NY, United States, 11206 |
Shares Details
Shares issued 100000
Share Par Value 0.025
Type PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1726677 | 480 BUSHWICK AVE, #1, BROOKLYN, NY, 11206 | 480 BUSHWICK AVE, #1, BROOKLYN, NY, 11206 | 2124708124 | |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET, STE 804, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ANDREW MOORE | Chief Executive Officer | 480 BUSHWICK AVE, #1, BROOKLYN, NY, United States, 11206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-05-03 | 2024-05-31 | Address | 1967 WEHRLE DRIVE, SUITE 1 # 086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2019-05-28 | 2024-05-31 | Address | 480 BUSHWICK AVE, #1, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer) |
| 2017-04-25 | 2024-05-16 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.025 |
| 2017-04-25 | 2024-05-31 | Address | 1967 WEHRLE DRIVE, SUITE 1 # 086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2017-04-25 | 2021-05-03 | Address | 1967 WEHRLE DRIVE, SUITE 1 # 086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240531002907 | 2024-05-16 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-16 |
| 210503062463 | 2021-05-03 | BIENNIAL STATEMENT | 2021-04-01 |
| 190528060332 | 2019-05-28 | BIENNIAL STATEMENT | 2019-04-01 |
| 170425010268 | 2017-04-25 | CERTIFICATE OF INCORPORATION | 2017-04-25 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
