| Name: | ETG WORLDWIDE HOLDINGS I INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 1997 (28 years ago) |
| Entity Number: | 2138596 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | N86 W12500 WESTBROOK CROSSING, MENOMONEE FALLS, WI, United States, 53051 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES PAUL DENIS III | Chief Executive Officer | N86 W12500 WESTBROOK CROSSING, MENOMONEE FALLS, WI, United States, 53051 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-04 | 2023-04-04 | Address | N86 W12500 WESTBROOK CROSSING, MEMOMONEE FALLS, WI, 53051, USA (Type of address: Chief Executive Officer) |
| 2023-04-04 | 2023-04-04 | Address | N86 W12500 WESTBROOK CROSSING, MENOMONEE FALLS, WI, 53051, USA (Type of address: Chief Executive Officer) |
| 2023-04-04 | 2023-04-04 | Shares | Share type: PAR VALUE, Number of shares: 1100000, Par value: 0.001 |
| 2023-04-04 | 2023-04-04 | Shares | Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.001 |
| 2021-05-11 | 2023-04-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-08-02 | 2023-04-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-08-02 | 2021-05-11 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-06-27 | 2023-04-04 | Address | N86 W12500 WESTBROOK CROSSING, MEMOMONEE FALLS, WI, 53051, USA (Type of address: Chief Executive Officer) |
| 2019-03-14 | 2019-08-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-05-02 | 2019-06-27 | Address | N86 W12500 WESTBROOK CROSSING, MEMOMONEE FALLS, WI, 53051, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230404003270 | 2023-04-04 | BIENNIAL STATEMENT | 2023-04-01 |
| 210511060553 | 2021-05-11 | BIENNIAL STATEMENT | 2021-04-01 |
| 200406000415 | 2020-04-06 | CERTIFICATE OF AMENDMENT | 2020-04-06 |
| 190802000727 | 2019-08-02 | CERTIFICATE OF CHANGE | 2019-08-02 |
| 190627060185 | 2019-06-27 | BIENNIAL STATEMENT | 2019-04-01 |
| 190314000582 | 2019-03-14 | CERTIFICATE OF CHANGE | 2019-03-14 |
| 170502006235 | 2017-05-02 | BIENNIAL STATEMENT | 2017-04-01 |
| 150724000615 | 2015-07-24 | CERTIFICATE OF AMENDMENT | 2015-07-24 |
| 150429006010 | 2015-04-29 | BIENNIAL STATEMENT | 2015-04-01 |
| 130411006472 | 2013-04-11 | BIENNIAL STATEMENT | 2013-04-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
