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SPUD VISION INC.

Company Details

Name: SPUD VISION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Sep 1997 (27 years ago)
Entity Number: 2183511
ZIP code: 10020
County: New York
Place of Formation: New York
Address: 1 Rockefeller Plaza Suite 1204, new york, NY, United States, 10020
Principal Address: 16633 Ventura Blvd., Ste. 815, Encino, CA, United States, 91436

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
ERESIDENT AGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
ERESIDENTAGENT, INC. DOS Process Agent 1 Rockefeller Plaza Suite 1204, new york, NY, United States, 10020

Chief Executive Officer

Name Role Address
KIM RAVER Chief Executive Officer 16633 VENTURA BLVD., STE. 815, ENCINO, CA, United States, 91436

History

Start date End date Type Value
2024-05-15 2024-05-15 Address PNFW, 59 MAIDEN LN, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2024-05-15 2024-05-15 Address 16633 VENTURA BLVD., STE. 815, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2024-04-11 2024-04-11 Address PNFW, 59 MAIDEN LN, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2024-04-11 2024-05-15 Address 16633 VENTURA BLVD., STE. 815, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2024-04-11 2024-05-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-11 2024-05-15 Address 1 Rockefeller Plaza Suite 1204, new york, NY, 10020, USA (Type of address: Service of Process)
2024-04-11 2024-05-15 Address PNFW, 59 MAIDEN LN, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2024-04-11 2024-04-11 Address 16633 VENTURA BLVD., STE. 815, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2007-09-27 2024-04-11 Address PNFW, 59 MAIDEN LN, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2007-09-27 2024-04-11 Address PNFW, 59 MAIDEN LN, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240515002485 2024-05-14 CERTIFICATE OF CHANGE BY ENTITY 2024-05-14
240411003595 2024-04-11 BIENNIAL STATEMENT 2024-04-11
070927002848 2007-09-27 BIENNIAL STATEMENT 2007-09-01
061026003054 2006-10-26 BIENNIAL STATEMENT 2005-09-01
970924000268 1997-09-24 CERTIFICATE OF INCORPORATION 1997-09-24

Date of last update: 12 Nov 2024

Sources: New York Secretary of State