| Name: | GROUP 67, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 2020 (5 years ago) |
| Entity Number: | 5778133 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 99 WALL STREET #348, NEW YORK, NY, United States, 10005 |
| Principal Address: | 99 Wall Street, #348, New York, NY, United States, 10005 |
Shares Details
Shares issued 100000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GROUP 67, INC | DOS Process Agent | 99 WALL STREET #348, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GESERLY ROSARIO | Agent | 99 WALL STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| FRANCISCO CARRENO GALVEZ | Chief Executive Officer | 99 WALL STREET, #348, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-14 | 2024-08-14 | Address | 99 WALL STREET, #348, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-07-17 | 2024-08-14 | Address | 99 WALL STREET #348, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-07-17 | 2024-08-14 | Shares | Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0 |
| 2023-07-17 | 2024-08-14 | Address | 99 WALL STREET, #348, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-07-17 | 2024-08-14 | Address | 99 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-07-01 | 2023-07-17 | Address | 99 WALL STREET #348, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-07-01 | 2023-07-17 | Address | 99 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-07-01 | 2023-07-17 | Shares | Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240814003909 | 2024-08-14 | BIENNIAL STATEMENT | 2024-08-14 |
| 230717004693 | 2023-07-17 | BIENNIAL STATEMENT | 2022-07-01 |
| 200701020054 | 2020-07-01 | CERTIFICATE OF INCORPORATION | 2020-07-01 |
Date of last update: 29 Jan 2025
Sources: New York Secretary of State
