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CAMP EXPERIENCE STORES, INC.

Company Details

Name: CAMP EXPERIENCE STORES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Sep 2018 (6 years ago)
Entity Number: 5411947
ZIP code: 10003
County: New York
Place of Formation: Delaware
Foreign Legal Name: CAMP NYC, INC.
Fictitious Name: CAMP EXPERIENCE STORES, INC.
Address: attn:legal, 91 5th avenue, 4th floor, NEW YORK, NY, United States, 10003
Principal Address: 91 5th Avenue, 4th Floor, New York, NY, United States, 10003

Agent

Name Role Address
UNITED CORPORATE SERVICES, INC. Agent 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606

DOS Process Agent

Name Role Address
camp nyc DOS Process Agent attn:legal, 91 5th avenue, 4th floor, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name Role Address
KAREN CATE Chief Executive Officer 91 5TH AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2023-06-16 2023-06-16 Address 91 5TH AVENUE, 4TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-06-16 2023-06-16 Address 90 5TH AVENUE, 4TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-06-12 2023-06-16 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
2023-06-12 2023-06-12 Address 91 5TH AVENUE, 4TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-06-12 2023-06-16 Address 90 5TH AVENUE, 4TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-06-12 2023-06-16 Address 3599 Hinesburg Rd, 4th Floor, Richmond, VT, 05477, USA (Type of address: Service of Process)
2023-06-12 2023-06-12 Address 90 5TH AVENUE, 4TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-06-12 2023-06-16 Address 91 5TH AVENUE, 4TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-05-26 2023-06-12 Address 91 5TH AVENUE, 4TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-05-26 2023-05-26 Address 90 5TH AVENUE, 4TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230616001628 2023-06-15 CERTIFICATE OF CHANGE BY ENTITY 2023-06-15
230612000232 2023-06-09 AMENDMENT TO BIENNIAL STATEMENT 2023-06-09
230526000279 2023-05-26 BIENNIAL STATEMENT 2022-09-01
220821000136 2022-08-19 CERTIFICATE OF CHANGE BY ENTITY 2022-08-19
220707001763 2022-07-07 CERTIFICATE OF CHANGE BY ENTITY 2022-07-07
220315000229 2022-03-14 CERTIFICATE OF CORRECTION 2022-03-14
220304002403 2022-03-03 CERTIFICATE OF CORRECTION 2022-03-03
211026002206 2021-10-26 BIENNIAL STATEMENT 2021-10-26
180918000478 2018-09-18 APPLICATION OF AUTHORITY 2018-09-18

Date of last update: 13 Jan 2025

Sources: New York Secretary of State