SUB SYSTEM PRODUCTION INC.
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| Name: | SUB SYSTEM PRODUCTION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 2019 (6 years ago) |
| Entity Number: | 5530252 |
| ZIP code: | 11216 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1397 Dean Street, #2, Brookyln, NY, United States, 11216 |
| Principal Address: | 1397 Dean Street, #2, Brooklyn, NY, United States, 11216 |
Shares Details
Shares issued 100000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATHANIEL ALEXANDER | Chief Executive Officer | 1397 DEAN STREET, #2, BROOKLYN, NY, United States, 11216 |
| Name | Role | Address |
|---|---|---|
| SUB SYSTEM PRODUCTION INC. | DOS Process Agent | 1397 Dean Street, #2, Brookyln, NY, United States, 11216 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-04 | 2025-06-04 | Address | 1397 DEAN STREET, #2, BROOKLYN, NY, 11216, USA (Type of address: Chief Executive Officer) |
| 2024-11-13 | 2025-06-04 | Address | 1397 Dean Street, #2, Brookyln, NY, 11216, USA (Type of address: Service of Process) |
| 2024-11-13 | 2025-06-04 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.001 |
| 2024-11-13 | 2025-06-04 | Address | 1397 DEAN STREET, #2, BROOKLYN, NY, 11216, USA (Type of address: Chief Executive Officer) |
| 2024-11-13 | 2025-06-04 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250604002301 | 2025-06-04 | BIENNIAL STATEMENT | 2025-06-04 |
| 241113002040 | 2024-11-13 | BIENNIAL STATEMENT | 2024-11-13 |
| 190409010072 | 2019-04-09 | CERTIFICATE OF INCORPORATION | 2019-04-09 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State