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SERENDIPITY2 CORP

Company Details

Name: SERENDIPITY2 CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Nov 2018 (6 years ago)
Entity Number: 5448581
ZIP code: 11207
County: Dutchess
Place of Formation: New York
Principal Address: 23 PENNINGTON DR, HYDE PARK, NY, United States, 12538
Address: 54 state street ste 804, BROOKLYN, NY, United States, 11207

Shares Details

Shares issued 1500

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
LISA HOTCHKISS Chief Executive Officer 23 PENNINGTON DR, HYDE PARK, NY, United States, 12538

DOS Process Agent

Name Role Address
the llc DOS Process Agent 54 state street ste 804, BROOKLYN, NY, United States, 11207

Agent

Name Role Address
REPUBLIC REGISTERED AGENT SERVICES INC. Agent 54 STATE STREET STE 804, ALBANY, NY, 12207

History

Start date End date Type Value
2024-12-30 2024-12-30 Address 23 PENNINGTON DR, HYDE PARK, NY, 12538, USA (Type of address: Chief Executive Officer)
2020-11-30 2024-12-30 Address 23 PENNINGTON DR, HYDE PARK, NY, 12538, USA (Type of address: Chief Executive Officer)
2018-11-26 2024-12-11 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 1
2018-11-26 2024-12-30 Address 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2018-11-26 2024-12-30 Address 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241230019991 2024-12-11 CERTIFICATE OF CHANGE BY ENTITY 2024-12-11
221118002015 2022-11-18 BIENNIAL STATEMENT 2022-11-01
201130060374 2020-11-30 BIENNIAL STATEMENT 2020-11-01
181126010402 2018-11-26 CERTIFICATE OF INCORPORATION 2018-11-26

Date of last update: 13 Jan 2025

Sources: New York Secretary of State