| Name: | ACTIVITY BLADE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 2018 (7 years ago) |
| Entity Number: | 5306555 |
| ZIP code: | 14564 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 east main st, ste 200, VICTOR, NY, United States, 14564 |
| Principal Address: | 80 Broad Street, 5th Floor #247, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 1 east main st, ste 200, VICTOR, NY, United States, 14564 |
| Name | Role | Address |
|---|---|---|
| ALEXIS BOEHLERT | Agent | 1 east main st, ste 200, VICTOR, NY, 14564 |
| Name | Role | Address |
|---|---|---|
| ALEXIS BOEHLERT | Chief Executive Officer | 80 BROAD STREET, 5TH FLOOR #247, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-17 | 2024-07-17 | Address | 41 MADISON AVENUE, 25TH AND 31ST FLOORS SUITE 163, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-07-17 | 2024-07-17 | Address | 80 BROAD STREET, 5TH FLOOR #247, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2024-03-08 | 2024-03-08 | Address | 80 BROAD STREET, 5TH FLOOR #247, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2024-03-08 | 2024-07-17 | Address | 41 MADISON AVENUE, 25TH AND 31ST FLOORS SUITE 163, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-03-08 | 2024-07-17 | Address | 80 BROAD STREET, 5TH FLOOR #247, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2024-03-08 | 2024-07-16 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2024-03-08 | 2024-07-17 | Address | 80 BROAD STREET, 5TH FLOOR, #247, NEW YORK, NY, 10004, USA (Type of address: Registered Agent) |
| 2024-03-08 | 2024-07-17 | Address | 80 BROAD STREET, 5TH FLOOR #247, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2024-03-08 | 2024-03-08 | Address | 41 MADISON AVENUE, 25TH AND 31ST FLOORS SUITE 163, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2021-03-19 | 2024-03-08 | Address | 80 BROAD STREET, 5TH FLOOR, #247, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240717002448 | 2024-07-16 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-16 |
| 240308000032 | 2024-03-08 | BIENNIAL STATEMENT | 2024-03-08 |
| 220302000065 | 2022-03-02 | BIENNIAL STATEMENT | 2022-03-02 |
| 210319000012 | 2021-03-19 | CERTIFICATE OF CHANGE | 2021-03-19 |
| 200316060126 | 2020-03-16 | BIENNIAL STATEMENT | 2020-03-01 |
| 180319010453 | 2018-03-19 | CERTIFICATE OF INCORPORATION | 2018-03-19 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
