| Name: | JUST ADD SALT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 2019 (6 years ago) |
| Entity Number: | 5532022 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 Rockefeller Plaza Suite 1204, New York, NY, United States, 10020 |
| Principal Address: | 8383 Wilshire Blvd., ste 815, Beverly Hills, CA, United States, 90211 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 Rockefeller Plaza Suite 1204, New York, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 Rockefeller Plaza Suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| KACY LUBELL | Chief Executive Officer | 8383 WILSHIRE BLVD., STE 815, BEVERLY HILLS, CA, United States, 90211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-18 | 2024-11-18 | Address | 8383 WILSHIRE BLVD., STE 815, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer) |
| 2024-11-18 | 2024-11-18 | Address | 8383 WILSHIRE BLVD., SUITE 240, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer) |
| 2024-08-05 | 2024-11-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-05 | 2024-11-18 | Address | 8383 WILSHIRE BLVD., SUITE 240, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer) |
| 2024-08-05 | 2024-11-18 | Address | 1 Rockefeller Plaza Suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-08-05 | 2024-11-18 | Address | 1 Rockefeller Plaza Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process) |
| 2024-07-31 | 2024-08-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-31 | 2024-08-05 | Address | 8383 WILSHIRE BLVD., SUITE 240, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer) |
| 2024-07-31 | 2024-08-05 | Address | 1 Rockefeller Plaza, Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process) |
| 2019-04-11 | 2024-07-31 | Address | 50 EAST 10TH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241118000175 | 2024-11-15 | AMENDMENT TO BIENNIAL STATEMENT | 2024-11-15 |
| 240805003755 | 2024-08-05 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-05 |
| 240731001695 | 2024-07-31 | BIENNIAL STATEMENT | 2024-07-31 |
| 190417000228 | 2019-04-17 | CERTIFICATE OF AMENDMENT | 2019-04-17 |
| 190411000110 | 2019-04-11 | CERTIFICATE OF INCORPORATION | 2019-04-11 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
