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CULTURE & COMMERCE, INC.

Company Details

Name: CULTURE & COMMERCE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 May 1996 (28 years ago) (Companies founded in May 1996)
Entity Number: 2034615
ZIP code: 10001 (Companies in New York, 10001)
County: New York
Place of Formation: New York
Address: 601 WEST 26TH STREET, STE 1507, NEW YORK, NY, United States, 10001
Principal Address: 1271 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, United States, 10020

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 601 WEST 26TH STREET, STE 1507, NEW YORK, NY, United States, 10001

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 15 NORTH MILL STREET, NYACK, NY, 10960

Chief Executive Officer

Name Role Address
ALEX GILBERT Chief Executive Officer 1271 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2016-04-06 2018-04-02 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2015-03-25 2016-04-06 Address 910 FOULK ROAD, SUITE 201, WILMINGTON, DE, 19803, USA (Type of address: Service of Process)
2015-02-12 2018-04-02 Address 1271 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2015-02-12 2015-03-25 Address 1271 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2015-02-12 2018-04-02 Address 1271 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2013-04-04 2015-02-12 Address 3651 FAU BLVD, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2011-05-12 2013-04-04 Address 60 MADISON AVE, LOBBY 2, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2011-05-12 2015-02-12 Address 60 MADISON AVE, LOBBY 2, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2011-05-12 2015-02-12 Address MICHELE CANIATO, 60 MADISON AVE/LOBBY, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1996-05-30 2011-05-12 Address 40 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180402002091 2018-04-02 AMENDMENT TO BIENNIAL STATEMENT 2016-05-01
180402000530 2018-04-02 CERTIFICATE OF CHANGE 2018-04-02
160504006293 2016-05-04 BIENNIAL STATEMENT 2016-05-01
160406000587 2016-04-06 CERTIFICATE OF CHANGE 2016-04-06
150325000325 2015-03-25 CERTIFICATE OF CHANGE 2015-03-25
150212006353 2015-02-12 BIENNIAL STATEMENT 2014-05-01
130404002098 2013-04-04 BIENNIAL STATEMENT 2012-05-01
110512002959 2011-05-12 BIENNIAL STATEMENT 2010-05-01
960530000297 1996-05-30 CERTIFICATE OF INCORPORATION 1996-05-30

Date of last update: 13 Nov 2024

Sources: New York Secretary of State