| Name: | ETONSURFACES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2021 (4 years ago) |
| Entity Number: | 5911096 |
| ZIP code: | 10118 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 350 Fifth Avenue, 41st Floor, New York, NY, United States, 10118 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ETONSURFACES INC. | DOS Process Agent | 350 Fifth Avenue, 41st Floor, New York, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| LUCA VERDE | Chief Executive Officer | C/O ETONS S.R.L., VIA PIETRO VERRI, 27, CASE GHISOLO (MN), Italy, 46100 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-03 | 2025-01-03 | Address | C/O ETONS S.R.L., VIA PIETRO VERRI, 27, MANTOVA, ITA (Type of address: Chief Executive Officer) |
| 2025-01-03 | 2025-01-03 | Address | C/O ETONS S.R.L., VIA PIETRO VERRI, 27, CASE GHISOLO (MN), ITA (Type of address: Chief Executive Officer) |
| 2022-11-25 | 2025-01-03 | Address | 350 fifth avenue , 41 st floor, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2022-04-01 | 2025-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-01-06 | 2022-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-01-06 | 2022-11-25 | Address | 1140 BAY STREET STE 2C, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250103002005 | 2025-01-03 | BIENNIAL STATEMENT | 2025-01-03 |
| 230104002429 | 2023-01-04 | BIENNIAL STATEMENT | 2023-01-01 |
| 221125001621 | 2022-04-01 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-01 |
| 210106010542 | 2021-01-06 | CERTIFICATE OF INCORPORATION | 2021-01-06 |
Date of last update: 05 Mar 2025
Sources: New York Secretary of State
