| Name: | RED CREATION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 2018 (6 years ago) |
| Entity Number: | 5426227 |
| ZIP code: | 14564 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1 east main street, suite 200, VICTOR, NY, United States, 14564 |
| Principal Address: | 1 East Main Street, Suite 200, Victor, NY, United States, 14564 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL SIGL | Agent | 1 EAST MAIN STREET, SUITE 200, VICTOR, NY, 14564 |
| Name | Role | Address |
|---|---|---|
| MICHAEL SIGL | Chief Executive Officer | 1 EAST MAIN STREET, SUITE 200, VICTOR, NY, United States, 14564 |
| Name | Role | Address |
|---|---|---|
| RED CREATION INC. | DOS Process Agent | 1 east main street, suite 200, VICTOR, NY, United States, 14564 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 287 PARK AVENUE SOUTH, SUITE 700 #7077, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-10-01 | Address | 1 EAST MAIN STREET, SUITE 200, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-10-01 | Address | 173 HUGUENOT STREET, SUITE 200, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2024-07-12 | 2024-07-12 | Address | 173 HUGUENOT STREET, SUITE 200, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2024-07-12 | 2024-07-12 | Address | 287 PARK AVENUE SOUTH, SUITE 700 #7077, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-07-12 | 2024-10-01 | Address | 287 PARK AVENUE SOUTH, SUITE 700 #7077, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-07-12 | 2024-10-01 | Address | 1 EAST MAIN STREET, SUITE 200, VICTOR, NY, 14564, USA (Type of address: Registered Agent) |
| 2024-07-12 | 2024-10-01 | Address | 1 east main street, suite 200, VICTOR, NY, 14564, USA (Type of address: Service of Process) |
| 2024-07-12 | 2024-10-01 | Address | 173 HUGUENOT STREET, SUITE 200, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2024-07-11 | 2024-10-01 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001033595 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 240712002983 | 2024-07-11 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-11 |
| 231206000371 | 2023-12-05 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-05 |
| 231122000219 | 2023-11-21 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-21 |
| 221004000082 | 2022-10-04 | BIENNIAL STATEMENT | 2022-10-01 |
| 221004000201 | 2022-10-03 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-03 |
| 201013060197 | 2020-10-13 | BIENNIAL STATEMENT | 2020-10-01 |
| 181204000385 | 2018-12-04 | CERTIFICATE OF CHANGE | 2018-12-04 |
| 181016010033 | 2018-10-16 | CERTIFICATE OF INCORPORATION | 2018-10-16 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
