| Name: | PLAYPOWER LT FARMINGTON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Aug 2017 (7 years ago) |
| Entity Number: | 5183451 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Missouri |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 878 E HWY 60, MONETT, MO, United States, 65708 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PLAYPOWER LT FARMINGTON, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BRYAN YEAZEL | Chief Executive Officer | 878 E HWY 60, MONETT, MO, United States, 65708 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-21 | 2023-09-21 | Address | 878 E HWY 60, MONETT, MO, 65708, USA (Type of address: Chief Executive Officer) |
| 2019-08-02 | 2023-09-21 | Address | 878 E HWY 60, MONETT, MO, 65708, USA (Type of address: Chief Executive Officer) |
| 2019-08-02 | 2023-09-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-09-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-08-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-08-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-08-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230921002959 | 2023-09-21 | BIENNIAL STATEMENT | 2023-08-01 |
| 210820001536 | 2021-08-20 | BIENNIAL STATEMENT | 2021-08-20 |
| 190802060439 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-79886 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-79887 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170809000110 | 2017-08-09 | APPLICATION OF AUTHORITY | 2017-08-09 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
