| Name: | DOUBLE SHOT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 1998 (26 years ago) (Companies founded in October 1998) |
| Entity Number: | 2309799 |
| ZIP code: | 19123 (Companies in New York, 19123) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 520 N DELAWARE AVE., STE 602, PHILADELPHIA, PA, United States, 19123 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVEN KLEIN | Agent | 45 WEST 34TH STREET, SUITE 509, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| DOUBLE SHOT, INC. | DOS Process Agent | 520 N DELAWARE AVE., STE 602, PHILADELPHIA, PA, United States, 19123 |
| Name | Role | Address |
|---|---|---|
| JOANN CONNOR | Chief Executive Officer | 520 N DELAWARE AVE., STE 602, PHILADELPHIA, PA, United States, 19123 |
| 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) |
| 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: 12 Nov 2024
Sources: New York Secretary of State
