| Name: | BORN TIRED, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 2020 (5 years ago) |
| Entity Number: | 5700893 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, 35TH FLOOR, NEW YORK, NY, United States, 10005 |
| Principal Address: | c/o Frankfurt Kurnit, 28 Liberty Street, 35th FL, New York, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL PERLMAN | Chief Executive Officer | C/O FRANKFURT KURNIT, 28 LIBERTY STREET, 35TH FL, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| FRANKFURT KURNIT KLEIN & SELZ, P.C. | DOS Process Agent | 28 LIBERTY STREET, 35TH FLOOR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-24 | 2024-08-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2024-04-23 | 2024-08-01 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2020-02-03 | 2024-04-23 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2020-02-03 | 2024-04-24 | Address | 180 EAST END AVENUE, #22B, ATTN: DANIEL PERLMAN, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801040289 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 240424003505 | 2024-04-23 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-23 |
| 200203000336 | 2020-02-03 | CERTIFICATE OF INCORPORATION | 2020-02-03 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
