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DOUBLE SHOT, INC.

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Details

Entity Number 2309799

Status Active

NameDOUBLE SHOT, INC.

CountyNew York

Date of registration 26 Oct 1998 (26 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 520 N DELAWARE AVE., STE 602, PHILADELPHIA, PA, United States, 19123

Address ZIP code

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address

STEVEN KLEIN

Agent

45 WEST 34TH STREET, SUITE 509, NEW YORK, NY, 10001

DOS Process Agent

Name Role Address

DOUBLE SHOT, INC.

DOS Process Agent

520 N DELAWARE AVE., STE 602, PHILADELPHIA, PA, United States, 19123

Chief Executive Officer

Name Role Address

JOANN CONNOR

Chief Executive Officer

520 N DELAWARE AVE., STE 602, PHILADELPHIA, PA, United States, 19123

History

Start date End date Type Value

2013-03-07

2014-10-15

Address

45 WEST 34TH ST, STE 509, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)

2013-03-07

2014-10-15

Address

45 WEST 34TH ST, STE 509, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)

2013-03-01

2014-10-15

Address

45 WEST 34TH STREET, SUITE 509, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

2000-10-03

2013-03-07

Address

300 C PLAINFIELD AVE, EDISON, NJ, 08817, USA (Type of address: Chief Executive Officer)

2000-10-03

2013-03-07

Address

300 C PLAINFIELD AVE, EDISON, NJ, 08817, USA (Type of address: Principal Executive Office)

2000-10-03

2013-03-01

Address

300 C PLAINFIELD AVE, EDISON, NJ, 08817, USA (Type of address: Service of Process)

1998-10-26

2013-03-01

Address

38 WEST 32ND STREET, SUITE 800, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

1998-10-26

2000-10-03

Address

300 C PLAINFIELD AVENUE, EDISON, NJ, 08817, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

141015006469

2014-10-15

BIENNIAL STATEMENT

2014-10-01

130307002105

2013-03-07

AMENDMENT TO BIENNIAL STATEMENT

2012-10-01

130301001151

2013-03-01

CERTIFICATE OF CHANGE

2013-03-01

121126006083

2012-11-26

BIENNIAL STATEMENT

2012-10-01

081210003164

2008-12-10

BIENNIAL STATEMENT

2008-10-01

041207002277

2004-12-07

BIENNIAL STATEMENT

2004-10-01

020924002453

2002-09-24

BIENNIAL STATEMENT

2002-10-01

001003002363

2000-10-03

BIENNIAL STATEMENT

2000-10-01

981026000148

1998-10-26

CERTIFICATE OF INCORPORATION

1998-10-26

Date of last update: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts