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ETONSURFACES INC.

Company Details

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

DOS Process Agent

Name Role Address
ETONSURFACES INC. DOS Process Agent 350 Fifth Avenue, 41st Floor, New York, NY, United States, 10118

Chief Executive Officer

Name Role Address
LUCA VERDE Chief Executive Officer C/O ETONS S.R.L., VIA PIETRO VERRI, 27, CASE GHISOLO (MN), Italy, 46100

History

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)

Filings

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