| Name: | KETCHUP CHIPS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 2020 (5 years ago) |
| Entity Number: | 5715841 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 Rockefeller Center, Suite 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 888 Seventh Avenue, 9th Floor, New York, NY, United States, 10106 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 Rockefeller Center, Suite 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| REBECCA C HENDERSON | Chief Executive Officer | 2260 E. MAPLE AVE., EL SEGUNDO, CA, United States, 90245 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-05 | 2024-11-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-11-05 | 2024-11-06 | Address | 2260 E. MAPLE AVE., EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2024-11-05 | 2024-11-06 | Address | 1 Rockefeller Center, Suite 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2020-02-25 | 2024-11-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-02-25 | 2024-11-05 | Address | & DUNHAM LLP, 888 SEVENTH AVENUE, 19TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241105001946 | 2024-11-05 | BIENNIAL STATEMENT | 2024-11-05 |
| 241106001993 | 2024-11-05 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-05 |
| 200225000872 | 2020-02-25 | CERTIFICATE OF INCORPORATION | 2020-02-25 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
