| Name: | NYUKI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 2017 (7 years ago) |
| Entity Number: | 5227726 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 303 east 60th street, apartment 16b, NEW YORK, NY, United States, 10022 |
| Principal Address: | 313 First street, 2C, Hoboken, NJ, United States, 07030 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 303 east 60th street, apartment 16b, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| thomas german | Agent | 303 east 60th street, apartment 16b, NEW YORK, NY, 10012 |
| Name | Role | Address |
|---|---|---|
| THOMAS GERMAN | Chief Executive Officer | 313 FIRST STREET, 2C, HOBOKEN, NJ, United States, 07030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-13 | 2024-08-06 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-11-02 | 2023-11-13 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-11-02 | 2024-08-08 | Address | 313 First street, 2C, Hoboken, NJ, 07030, USA (Type of address: Service of Process) |
| 2023-11-02 | 2024-08-08 | Address | 313 FIRST STREET, 2C, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer) |
| 2023-11-02 | 2024-08-08 | Address | 223 SULLIVAN ST APT 4B, NEW YORK, NY, 10012, USA (Type of address: Registered Agent) |
| 2017-11-01 | 2023-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2017-11-01 | 2023-11-02 | Address | 223 SULLIVAN ST APT 4B, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2017-11-01 | 2023-11-02 | Address | 223 SULLIVAN ST APT 4B, NEW YORK, NY, 10012, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240808000744 | 2024-08-06 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-06 |
| 231102005790 | 2023-11-02 | BIENNIAL STATEMENT | 2023-11-01 |
| 171101010258 | 2017-11-01 | CERTIFICATE OF INCORPORATION | 2017-11-01 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
