| 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: | 11228 |
| County: | Suffolk |
| Place of Formation: | California |
| Address: | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, United States, 11228 |
| Principal Address: | 1120 S Rackham Way, Suite 300, Meridian, ID, United States, 83642 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ARCTIC LEAF, INC. | DOS Process Agent | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, United States, 11228 |
| Name | Role | Address |
|---|---|---|
| ARCTIC LEAF, INC. | Chief Executive Officer | 1120 S RACKHAM WAY, SUITE 300, MERIDIAN, ID, United States, 83642 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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) |
| 2024-02-26 | 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 | 1120 S RACKHAM WAY, SUITE 300, MERIDIAN, ID, 83642, USA (Type of address: Chief Executive Officer) |
| 2024-02-26 | 2024-02-26 | 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 | 1120 S RACKHAM WAY, SUITE 300, MERIDIAN, ID, 83642, 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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: 13 Jan 2025
Sources: New York Secretary of State
