| Name: | DRIVE STUDIOS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Mar 2018 (7 years ago) |
| Date of dissolution: | 26 Apr 2022 |
| Entity Number: | 5299255 |
| ZIP code: | 97008 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 9450 SW Gemini Drive, #300, Beaverton, OR, United States, 97008 |
| Principal Address: | 584 BROADWAY #602, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| C/O THOMAS MARTIN LLP | DOS Process Agent | 9450 SW Gemini Drive, #300, Beaverton, OR, United States, 97008 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SIGURD BAEK JENSEN | Chief Executive Officer | 584 BROADWAY #602, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-27 | 2022-04-27 | Address | 584 BROADWAY #602, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2020-03-31 | 2022-04-27 | Address | 584 BROADWAY #602, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2020-03-31 | 2022-04-27 | Address | 559 ASHFORD AVE ARDSLEY, ARDSLEY, NY, 10502, USA (Type of address: Service of Process) |
| 2018-03-07 | 2020-03-31 | Address | 228 PARK AVENUE S. #300, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220427000772 | 2022-04-26 | CERTIFICATE OF TERMINATION | 2022-04-26 |
| 220403000761 | 2022-04-03 | BIENNIAL STATEMENT | 2022-03-01 |
| 200331060074 | 2020-03-31 | BIENNIAL STATEMENT | 2020-03-01 |
| 180307000320 | 2018-03-07 | APPLICATION OF AUTHORITY | 2018-03-07 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
