| Name: | UNDERGROUND SPADE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 2019 (6 years ago) |
| Entity Number: | 5526151 |
| ZIP code: | 14221 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, United States, 14221 |
| Principal Address: | 20-15 41ST STREET, 2FL, ASTORIA, NY, United States, 11105 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| CRISTINA GARCIA | Chief Executive Officer | 20-15 41ST STREET, 2FL, ASTORIA, NY, United States, 11105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-03 | 2023-05-03 | Address | 20-15 41ST STREET, 2FL, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer) |
| 2021-05-03 | 2023-05-03 | Address | 20-15 41ST STREET, 2FL, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer) |
| 2019-04-02 | 2023-05-03 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2019-04-02 | 2023-05-03 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2019-04-02 | 2023-05-03 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230503002742 | 2023-05-03 | BIENNIAL STATEMENT | 2023-04-01 |
| 210503062365 | 2021-05-03 | BIENNIAL STATEMENT | 2021-04-01 |
| 190402010437 | 2019-04-02 | CERTIFICATE OF INCORPORATION | 2019-04-02 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
