| Name: | PERSONALIZED PASSION INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 2020 (5 years ago) |
| Entity Number: | 5812722 |
| ZIP code: | 10977 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 31 N MADISON AVE, UNIT 101, SPRING VALLEY, NY, United States, 10977 |
| Principal Address: | 31 N MADISON AVE UNIT 101, spring valley, NY, United States, 10977 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PERSONALIZED PASSION INC | DOS Process Agent | 31 N MADISON AVE, UNIT 101, SPRING VALLEY, NY, United States, 10977 |
| Name | Role | Address |
|---|---|---|
| HERSHY KLEIN | Chief Executive Officer | 31 N MADISON AVE UNIT 101, SPRING VALLEY, NY, United States, 10977 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 31 N MADISON AVE UNIT 101, SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer) |
| 2020-08-14 | 2024-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-08-14 | 2024-08-01 | Address | 31 N MADISON AVE, UNIT 101, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801042448 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220802002219 | 2022-08-02 | BIENNIAL STATEMENT | 2022-08-01 |
| 200814010294 | 2020-08-14 | CERTIFICATE OF INCORPORATION | 2020-08-14 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
