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DAISY AGE INC.

Company Details

Name: DAISY AGE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Apr 1989 (36 years ago)
Entity Number: 1345803
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 1160168, 1410 Broadway, New York, NY, United States, 10018
Principal Address: 1410 BROADWAY, STE 1202, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KEVIN MERCER Chief Executive Officer 1410 BROADWAY, STE 1202, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
DAISY AGE INC DOS Process Agent 1160168, 1410 Broadway, New York, NY, United States, 10018

History

Start date End date Type Value
2023-11-09 2023-11-09 Address 1410 BROADWAY, STE 1202, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2014-10-30 2023-11-09 Address 1410 BROADWAY, STE 1202, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2014-02-21 2023-11-09 Address 1410 BROADWAY, STE 1202, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2014-02-21 2014-10-30 Address 1410 BROADWAY, STE 1202, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1993-06-07 2014-02-21 Address 1775 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1993-06-07 2014-02-21 Address 1775 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1993-06-07 2014-02-21 Address % PNFW & COMPANY, 1775 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-04-17 1993-06-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-04-17 2023-11-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231109000988 2023-11-09 BIENNIAL STATEMENT 2023-04-01
141030002076 2014-10-30 AMENDMENT TO BIENNIAL STATEMENT 2013-04-01
140221002061 2014-02-21 BIENNIAL STATEMENT 2013-04-01
930607002976 1993-06-07 BIENNIAL STATEMENT 1992-04-01
C001149-4 1989-04-17 CERTIFICATE OF INCORPORATION 1989-04-17

Date of last update: 14 Nov 2024

Sources: New York Secretary of State