| Name: | EXTRATEGIC CULTURE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 2020 (4 years ago) |
| Entity Number: | 5904685 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 601 W 57TH ST, 16S, NEW YORK, NY, United States, 10019 |
| Principal Address: | 601 West 57th Street, 16S, New York, NY, United States, 10019 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EXTRATEGIC CULTURE, INC., FLORIDA | F22000004272 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIANA PIERETTI | Agent | 601 W 57TH ST, 16S, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| JEFFREY DUQUE | Chief Executive Officer | 601 WEST 57TH STREET, 16S, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| DIANA PIERETTI | DOS Process Agent | 601 W 57TH ST, 16S, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-28 | 2024-12-12 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2020-12-28 | 2024-12-12 | Address | 601 W 57TH ST, 16S, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 2020-12-28 | 2024-12-12 | Address | 601 W 57TH ST, 16S, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241212000781 | 2024-12-12 | BIENNIAL STATEMENT | 2024-12-12 |
| 201228010573 | 2020-12-28 | CERTIFICATE OF INCORPORATION | 2021-01-01 |
Date of last update: 25 Dec 2024
Sources: New York Secretary of State
