| Name: | FUNCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 1991 (33 years ago) |
| Entity Number: | 1558414 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 380 Lexington Avenue - 4th Fl, NEW YORK, NY, United States, 10168 |
| Principal Address: | 380 LEXINGTON AVENUE - 4TH FLOOR, NEW YORK, NY, United States, 10168 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| beatriz wated-basso | Agent | 601 lexington ave.,, 20th fl, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| FUNCTIONS INC. | DOS Process Agent | 380 Lexington Avenue - 4th Fl, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| BEATRIZ WATED | Chief Executive Officer | 380 LEXINGTON AVENUE - 4TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-23 | 2024-07-23 | Address | 380 LEXINGTON AVENUE - 4TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| 2024-07-23 | 2024-07-23 | Address | 575 LEXINGTON AVENUE 4TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2022-02-10 | 2024-07-23 | Address | 601 lexington avenue, 20th fl, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2022-02-10 | 2024-07-23 | Address | 601 lexington ave.,, 20th fl, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2022-02-10 | 2024-07-23 | Address | 575 LEXINGTON AVENUE 4TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2022-02-03 | 2024-07-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-02 | 2022-02-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-06-16 | 2022-02-10 | Address | 575 LEXINGTON AVENUE 4TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2021-06-16 | 2022-02-10 | Address | 575 LEXINGTON AVENUE 4TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2005-08-31 | 2021-06-16 | Address | 1250 AMSTERDAM AVE, NEW YORK, NY, 10027, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240723000645 | 2024-07-23 | BIENNIAL STATEMENT | 2024-07-23 |
| 220210001222 | 2022-02-02 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-02 |
| 210616060509 | 2021-06-16 | BIENNIAL STATEMENT | 2021-06-01 |
| 050831002735 | 2005-08-31 | BIENNIAL STATEMENT | 2005-06-01 |
| 030805002559 | 2003-08-05 | BIENNIAL STATEMENT | 2003-06-01 |
| 990701002455 | 1999-07-01 | BIENNIAL STATEMENT | 1999-06-01 |
| 931022003124 | 1993-10-22 | BIENNIAL STATEMENT | 1993-06-01 |
| 930204003015 | 1993-02-04 | BIENNIAL STATEMENT | 1992-06-01 |
| 910628000153 | 1991-06-28 | CERTIFICATE OF INCORPORATION | 1991-06-28 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
