| Name: | FORMER TRKA MISSION WORLDWIDE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 2017 (8 years ago) |
| Entity Number: | 5149627 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 25 W 39th St, 6th floor, New York, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GRANT LYON | Chief Executive Officer | 25 W 39TH ST, 6TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 25 W 39TH ST, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-03-01 | 2024-03-01 | Address | 101 S LA BREA AVENUE, LOS ANGELES, CA, 90036, USA (Type of address: Chief Executive Officer) |
| 2023-12-13 | 2024-03-01 | Address | 101 S LA BREA AVENUE, LOS ANGELES, CA, 90036, USA (Type of address: Chief Executive Officer) |
| 2023-12-13 | 2024-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-13 | 2024-03-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-12-13 | 2023-12-13 | Address | 101 S LA BREA AVENUE, LOS ANGELES, CA, 90036, USA (Type of address: Chief Executive Officer) |
| 2023-12-13 | 2024-03-01 | Address | 25 W 39TH ST, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-12-13 | 2024-03-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-12-13 | 2023-12-13 | Address | 25 W 39TH ST, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-10-11 | 2023-10-11 | Address | 101 S LA BREA AVENUE, LOS ANGELES, CA, 90036, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301064675 | 2024-03-01 | CERTIFICATE OF AMENDMENT | 2024-03-01 |
| 231213021304 | 2023-12-13 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-13 |
| 231011003539 | 2023-10-11 | BIENNIAL STATEMENT | 2023-06-01 |
| 220201002122 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 181120000017 | 2018-11-20 | CERTIFICATE OF AMENDMENT | 2018-11-20 |
| 170606010539 | 2017-06-06 | CERTIFICATE OF INCORPORATION | 2017-06-06 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
