| Name: | NEW ETERNAL INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 2018 (7 years ago) |
| Entity Number: | 5307071 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 54 state street ste 804, ALBANY, NY, United States, 12207 |
| Principal Address: | 228 E 89TH ST APT 4E, NEW YORK, NY, United States, 10128 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| the corp. | DOS Process Agent | 54 state street ste 804, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET, STE 804, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| EUGENE AHN | Chief Executive Officer | 228 E 89TH ST APT 4E, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-03-19 | 2024-04-10 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2018-03-19 | 2024-04-23 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2018-03-19 | 2024-04-23 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240423003315 | 2024-04-10 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-10 |
| 221205001349 | 2022-12-05 | BIENNIAL STATEMENT | 2022-03-01 |
| 180319010906 | 2018-03-19 | CERTIFICATE OF INCORPORATION | 2018-03-19 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
