| Name: | HEY BUCKAROO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 2018 (7 years ago) |
| Entity Number: | 5265227 |
| ZIP code: | 90067 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1925 CENTURY PARK E, 22ND FL, 22ND FLOOR, LOS ANGELES, CA, United States, 90067 |
| Principal Address: | 14 penn plaza suite 2000, NEW YORK, NY, United States, 10122 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O JACKOWAY TYERMAN WERTHEIMER ET AL | DOS Process Agent | 1925 CENTURY PARK E, 22ND FL, 22ND FLOOR, LOS ANGELES, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| JULIANA MELLEVOLD | Chief Executive Officer | 14 PENN PLAZA SUITE 2000, NEW YORK, NY, United States, 10122 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-10 | 2024-12-10 | Address | 14 PENN PLAZA SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2024-12-10 | 2024-12-10 | Address | 1925 CENTURY PARK EAST, 22ND FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2024-01-30 | 2024-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-30 | 2024-01-30 | Address | 1925 CENTURY PARK EAST, 22ND FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2024-01-30 | 2024-12-10 | Address | 1925 CENTURY PARK EAST, 22ND FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2024-01-30 | 2024-12-10 | Address | 1925 CENTURY PARK E, 22ND FL, 22ND FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| 2020-01-24 | 2024-01-30 | Address | 1925 CENTURY PARK EAST, 22ND FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2018-01-11 | 2024-01-30 | Address | 1925 CENTURY PARK EAST, 22ND FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| 2018-01-11 | 2024-01-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241210000088 | 2024-12-06 | AMENDMENT TO BIENNIAL STATEMENT | 2024-12-06 |
| 240130019690 | 2024-01-30 | BIENNIAL STATEMENT | 2024-01-30 |
| 220120004103 | 2022-01-20 | BIENNIAL STATEMENT | 2022-01-20 |
| 200124060406 | 2020-01-24 | BIENNIAL STATEMENT | 2020-01-01 |
| 180111000389 | 2018-01-11 | CERTIFICATE OF INCORPORATION | 2018-01-11 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
