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  5. GIVE AND GO, INC.

GIVE AND GO, INC.

Company Details

Name: GIVE AND GO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Apr 2020 (5 years ago)
Entity Number: 5743566
ZIP code: 10020
County: Columbia
Place of Formation: California
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 11272 laurie dr, STUDIO CITY, CA, United States, 91604

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
MICHAEL A SIMON Chief Executive Officer 11272 LAURIE DR, STUDIO CITY, CA, United States, 91604

History

Start date End date Type Value
2025-03-13 2025-03-13 Address 11272 LAURIE DR, STUDIO CITY, CA, 91604, USA (Type of address: Chief Executive Officer)
2025-03-13 2025-03-13 Address 3810 DAVIDS ROAD, AGOURA HILLS, CA, 91301, USA (Type of address: Chief Executive Officer)
2024-04-05 2025-03-13 Address 3810 DAVIDS ROAD, AGOURA HILLS, CA, 91301, USA (Type of address: Chief Executive Officer)
2024-04-05 2024-04-05 Address 3810 DAVIDS ROAD, AGOURA HILLS, CA, 91301, USA (Type of address: Chief Executive Officer)
2024-04-05 2025-03-13 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-04-05 2025-03-13 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-03-20 2024-04-05 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-03-20 2024-04-05 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-03-20 2024-04-05 Address 3810 DAVIDS ROAD, AGOURA HILLS, CA, 91301, USA (Type of address: Chief Executive Officer)
2020-04-28 2024-03-20 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250313000247 2025-03-12 AMENDMENT TO BIENNIAL STATEMENT 2025-03-12
240405003003 2024-04-05 BIENNIAL STATEMENT 2024-04-05
240320000490 2024-03-10 CERTIFICATE OF CHANGE BY ENTITY 2024-03-10
220405002422 2022-04-05 BIENNIAL STATEMENT 2022-04-01
200428000527 2020-04-28 APPLICATION OF AUTHORITY 2020-04-28

Related by officers

ERESIDENTAGENT, INC.

BANANA SEAHORSE, INC. 1045 MADISON 11TH FLOOR, INC. 109 GREENE ST., LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC ROOM 237, INC. 15-148 MONTAUK, LLC 154 HOPPER AVENUE MUSIC PUBLISHING, INC. 172 PACLYN LLC

MICHAEL A SIMON

KKJ OF DELAWARE

Related by address

1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

10 CANVASBACK LANE LLC 1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 1111 ST. MARKS LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC 124 CENTRAL AVE REALTY, LLC 140 WILSEY ROAD, LLC 1492 FILMS, INC.

Date of last update: 22 Mar 2025

Sources: New York Secretary of State

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