| Name: | ERGO SUCCESS MARKETING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 2021 (4 years ago) |
| Entity Number: | 6204404 |
| ZIP code: | 11239 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 409 gateway drive, #1114, BROOKLYN, NY, United States, 11239 |
| Principal Address: | 80 Orville Dr., Suite 100 #10193, Bohemia, NY, United States, 11716 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 409 gateway drive, #1114, BROOKLYN, NY, United States, 11239 |
| Name | Role | Address |
|---|---|---|
| Craig Hing | Agent | 118-35 queens blvd., suite 400 #3968, FOREST HILLS, NY, 11375 |
| Name | Role | Address |
|---|---|---|
| CRAIG HING | Chief Executive Officer | 80 ORVILLE DR., SUITE 100 #10193, BOHEMIA, NY, United States, 11716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-27 | 2024-06-28 | Address | 80 ORVILLE DR., SUITE 100 #10193, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2023-07-27 | 2024-06-28 | Address | 118-35 queens blvd., suite 400 #3968, FOREST HILLS, NY, 11375, USA (Type of address: Registered Agent) |
| 2023-07-27 | 2024-06-28 | Address | 118-35 queens blvd., suite 400 #3968, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2023-07-26 | 2024-06-27 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-06-08 | 2023-07-27 | Address | 80 Orville Dr., Suite 100 #10193, Bohemia, NY, 11716, USA (Type of address: Service of Process) |
| 2023-06-08 | 2023-07-26 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-06-08 | 2023-07-27 | Address | 80 ORVILLE DR., SUITE 100 #10193, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2023-06-08 | 2023-07-27 | Address | 80 Orville Dr., Bohemia, NY, 11716, USA (Type of address: Registered Agent) |
| 2021-06-22 | 2023-06-08 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240628002997 | 2024-06-27 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-27 |
| 230727004677 | 2023-07-26 | CERTIFICATE OF CHANGE BY ENTITY | 2023-07-26 |
| 230608000015 | 2023-06-08 | BIENNIAL STATEMENT | 2023-06-01 |
| 210622001309 | 2021-06-22 | CERTIFICATE OF INCORPORATION | 2021-06-22 |
Date of last update: 25 Dec 2024
Sources: New York Secretary of State
