| Name: | ELEVENTEEN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Aug 1999 (25 years ago) |
| Entity Number: | 2413682 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 936 KAGAWA ST, PACIFIC PALISADES, CA, United States, 90272 |
| Principal Address ZIP Code: | |
| Address: | ATTN: DANIEL KESNER, 622 THIRD AVENUE, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELEVENTEEN, INC. PROFIT SHARING PLAN | 2023 | 134076802 | 2024-09-11 | ELEVENTEEN, INC. | 2 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| MARKS PANETH & SHRON | DOS Process Agent | ATTN: DANIEL KESNER, 622 THIRD AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| PAMELA THOMAS | Chief Executive Officer | 936 KAGAWA ST, PACIFIC PALISADES, CA, United States, 90272 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-17 | 2009-09-03 | Address | ATTN MICHAEL MARKIEWIEZ, 622 3RD AVE 7TH FL, NEW YORK, NY, 10017, 6701, USA (Type of address: Service of Process) |
| 2007-08-10 | 2007-08-17 | Address | ATTN: MICHAEL P. FRANKFURT,ESQ, 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2005-10-18 | 2007-08-10 | Address | ATTN; MARC CHAMLIN, ESQ., 345 PARK AVE, NEW YORK, NY, 10154, USA (Type of address: Service of Process) |
| 2005-10-18 | 2007-08-17 | Address | 16693 CHARMEL LANE, PACIFIC PALISADES, CA, 90272, 2211, USA (Type of address: Chief Executive Officer) |
| 2005-10-18 | 2007-08-17 | Address | 16693 CHARMEL LANE, PACIFIC PALISADES, CA, 90272, 2211, USA (Type of address: Principal Executive Office) |
| 2001-08-09 | 2005-10-18 | Address | 421 HUDSON ST, 423, NEW YORK, NY, 10014, 3649, USA (Type of address: Chief Executive Officer) |
| 2001-08-09 | 2005-10-18 | Address | 421 HUDSON ST, 423, NEW YORK, NY, 10014, 3649, USA (Type of address: Principal Executive Office) |
| 1999-08-27 | 2005-10-18 | Address | ATTENTION: MARC CHAMLIN, ESQ., 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090903002038 | 2009-09-03 | BIENNIAL STATEMENT | 2009-08-01 |
| 070817003050 | 2007-08-17 | BIENNIAL STATEMENT | 2007-08-01 |
| 070810000557 | 2007-08-10 | CERTIFICATE OF AMENDMENT | 2007-08-10 |
| 051018002636 | 2005-10-18 | BIENNIAL STATEMENT | 2005-08-01 |
| 030730002544 | 2003-07-30 | BIENNIAL STATEMENT | 2003-08-01 |
| 010809002362 | 2001-08-09 | BIENNIAL STATEMENT | 2001-08-01 |
| 990827000552 | 1999-08-27 | CERTIFICATE OF INCORPORATION | 1999-08-27 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
