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ARCTIC LEAF INC.

ARCTIC LEAF INC.

Company Details

Name:	ARCTIC LEAF INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 May 2018 (7 years ago)
Entity Number:	5335745
ZIP code:	12207
County:	Albany
Place of Formation:	California
Principal Address:	1120 S Rackham Way, Suite 300, Meridian, ID, United States, 83642
Address:	418 BROADWAY STE R, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
REGISTERED AGENTS INC.	Agent	418 BROADWAY, STE R, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
REGISTERED AGENTS INC.	DOS Process Agent	418 BROADWAY STE R, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ARCTIC LEAF, INC.	Chief Executive Officer	1120 S RACKHAM WAY, SUITE 300, MERIDIAN, ID, United States, 83642

History

Start date	End date	Type	Value
2025-03-13	2025-03-13	Address	1120 S RACKHAM WAY, SUITE 300, MERIDIAN, ID, 83642, USA (Type of address: Chief Executive Officer)
2025-03-13	2025-03-13	Address	8 RANCHO CIRCLE, LAKE FOREST, CA, 92630, USA (Type of address: Chief Executive Officer)
2024-04-12	2025-03-13	Address	418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2024-04-12	2025-03-13	Address	7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)
2024-04-12	2024-04-12	Address	8 RANCHO CIRCLE, LAKE FOREST, CA, 92630, USA (Type of address: Chief Executive Officer)
2024-04-12	2024-04-12	Address	1120 S RACKHAM WAY, SUITE 300, MERIDIAN, ID, 83642, USA (Type of address: Chief Executive Officer)
2024-04-12	2025-03-13	Address	1120 S RACKHAM WAY, SUITE 300, MERIDIAN, ID, 83642, USA (Type of address: Chief Executive Officer)
2024-04-12	2025-03-13	Address	8 RANCHO CIRCLE, LAKE FOREST, CA, 92630, USA (Type of address: Chief Executive Officer)
2024-02-26	2024-04-12	Address	1120 S RACKHAM WAY, SUITE 300, MERIDIAN, ID, 83642, USA (Type of address: Chief Executive Officer)
2024-02-26	2024-02-26	Address	1120 S RACKHAM WAY, SUITE 300, MERIDIAN, ID, 83642, USA (Type of address: Chief Executive Officer)
2024-02-26	2024-04-12	Address	8 RANCHO CIRCLE, LAKE FOREST, CA, 92630, USA (Type of address: Chief Executive Officer)
2024-02-26	2024-04-12	Address	7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)
2024-02-26	2024-02-26	Address	8 RANCHO CIRCLE, LAKE FOREST, CA, 92630, USA (Type of address: Chief Executive Officer)
2020-05-04	2024-02-26	Address	8 RANCHO CIRCLE, LAKE FOREST, CA, 92630, USA (Type of address: Chief Executive Officer)
2018-05-04	2024-02-26	Address	7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250313001649	2025-03-12	CERTIFICATE OF CHANGE BY ENTITY	2025-03-12
240412000845	2024-04-11	CERTIFICATE OF CHANGE BY ENTITY	2024-04-11
240226004366	2024-02-26	BIENNIAL STATEMENT	2024-02-26
200504061877	2020-05-04	BIENNIAL STATEMENT	2020-05-01
180504000354	2018-05-04	APPLICATION OF AUTHORITY	2018-05-04

Date of last update: 23 Mar 2025

Sources: New York Secretary of State