| Name: | SKUBANA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Sep 2019 (5 years ago) |
| Entity Number: | 5616493 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 100 North Pacific Coast Highway,, Ste 1100, El Segundo, CA, United States, 90245 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ANDREW LLOYD | Chief Executive Officer | 100 NORTH PACIFIC COAST HIGHWAY,, STE 1100, EL SEGUNDO, CA, United States, 90245 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 100 NORTH PACIFIC COAST HIGHWAY,, STE 1100, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2022-03-18 | 2023-09-01 | Address | 100 NORTH PACIFIC COAST HIGHWAY,, STE 1100, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2022-03-18 | 2023-09-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-03-18 | 2023-09-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-09-06 | 2022-03-18 | Address | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901001494 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 220318002164 | 2022-03-18 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-18 |
| 220302000431 | 2022-03-02 | BIENNIAL STATEMENT | 2022-03-02 |
| 190906000235 | 2019-09-06 | APPLICATION OF AUTHORITY | 2019-09-06 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
