CUBIC ACRES INC.
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| Name: | CUBIC ACRES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 2021 (4 years ago) |
| Entity Number: | 6030711 |
| ZIP code: | 11733 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 248 RTE 25A, STE 72, EAST SETAUKET, NY, United States, 11733 |
| Principal Address: | 338 MAIN STREET, SETAUKET-EAST SETAUKET, NY, United States, 11733 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RYAN MCGANN | DOS Process Agent | 248 RTE 25A, STE 72, EAST SETAUKET, NY, United States, 11733 |
| Name | Role | Address |
|---|---|---|
| RYAN MCGANN | Chief Executive Officer | 248 ROUTE 25A, STE 72, EAST SETAUKET, NY, United States, 11733 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-21 | 2025-06-21 | Address | 248 ROUTE 25A, STE 72, EAST SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 2024-12-27 | 2025-06-21 | Address | 248 ROUTE 25A, STE 72, EAST SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 2024-12-27 | 2025-06-21 | Address | 248 RTE 25A, STE 72, EAST SETAUKET, NY, 11733, USA (Type of address: Service of Process) |
| 2024-12-26 | 2025-06-21 | Shares | Share type: PAR VALUE, Number of shares: 3500000, Par value: 0.01 |
| 2024-09-24 | 2024-12-20 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250621000533 | 2025-06-21 | BIENNIAL STATEMENT | 2025-06-21 |
| 241227002633 | 2024-12-26 | RESTATED CERTIFICATE | 2024-12-26 |
| 240923003934 | 2024-09-23 | BIENNIAL STATEMENT | 2024-09-23 |
| 210607020174 | 2021-06-07 | CERTIFICATE OF INCORPORATION | 2021-06-07 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State