| Name: | RECTIFY GAMING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Feb 2020 (5 years ago) |
| Date of dissolution: | 18 Sep 2024 |
| Entity Number: | 5714116 |
| ZIP code: | 11228 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 7014 13th Avenue, Suite 202, Brooklyn, NC, United States, 11228 |
| Principal Address: | 87 Statler Dr., East Yaphank, NY, United States, 11967 |
Shares Details
Shares issued 10100
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | DOS Process Agent | 7014 13th Avenue, Suite 202, Brooklyn, NC, United States, 11228 |
| Name | Role | Address |
|---|---|---|
| TYLER NIENBURG | Chief Executive Officer | 87 STRATLER DR., EAST YAPHANK, NY, United States, 11967 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-05 | 2024-11-05 | Address | 87 STRATLER DR., EAST YAPHANK, NY, 11967, USA (Type of address: Chief Executive Officer) |
| 2024-11-05 | 2024-11-05 | Address | 155 MILLS POND RD, ST. JAMES, NY, 11780, USA (Type of address: Chief Executive Officer) |
| 2024-02-05 | 2024-02-05 | Address | 155 MILLS POND RD, ST. JAMES, NY, 11780, USA (Type of address: Chief Executive Officer) |
| 2024-02-05 | 2024-09-18 | Shares | Share type: PAR VALUE, Number of shares: 10100, Par value: 0.001 |
| 2024-02-05 | 2024-11-05 | Address | 155 MILLS POND RD, ST. JAMES, NY, 11780, USA (Type of address: Chief Executive Officer) |
| 2024-02-05 | 2024-11-05 | Address | 87 STRATLER DR., EAST YAPHANK, NY, 11967, USA (Type of address: Chief Executive Officer) |
| 2024-02-05 | 2024-02-05 | Address | 87 STRATLER DR., EAST YAPHANK, NY, 11967, USA (Type of address: Chief Executive Officer) |
| 2024-02-05 | 2024-11-05 | Address | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2024-02-05 | 2024-11-05 | Address | 7014 13th Avenue, Suite 202, Brooklyn, NC, 11228, USA (Type of address: Service of Process) |
| 2020-02-24 | 2024-02-05 | Shares | Share type: PAR VALUE, Number of shares: 10100, Par value: 0.001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241105000096 | 2024-09-18 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-09-18 |
| 240205004759 | 2024-02-05 | BIENNIAL STATEMENT | 2024-02-05 |
| 220223002796 | 2022-02-23 | BIENNIAL STATEMENT | 2022-02-23 |
| 200224000809 | 2020-02-24 | CERTIFICATE OF INCORPORATION | 2020-02-24 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
