| Name: | DE FACTO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 1999 (25 years ago) |
| Entity Number: | 2452629 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ANIS KHALIL, 15 WEST 26TH STREET, 5TH FLOOR, NEW YORK, NY, United States, 10010 |
| Principal Address: | 15 WEST 26TH STREET, 5TH FLOOR, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ANIS KHALIL, 15 WEST 26TH STREET, 5TH FLOOR, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| ANIS KHALIL | Chief Executive Officer | 15 WEST 26TH STREET, 5TH FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-20 | 2012-01-18 | Address | 41 UNION SQ W, 1001, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2006-01-20 | 2012-01-18 | Address | 41 UNION SQ W, 1001, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2006-01-20 | 2012-01-18 | Address | ANIS KHALIL, 41 UNION SQ W 1001, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2002-03-11 | 2006-01-20 | Address | 50 3RD AVE, 2B, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2002-03-11 | 2006-01-20 | Address | 41 UNION SQ W, STE 1019, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1999-12-22 | 2006-01-20 | Address | ANIS KHALIL, 50 THIRD AVENUE, STE. 2B, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140110002588 | 2014-01-10 | BIENNIAL STATEMENT | 2013-12-01 |
| 120118002661 | 2012-01-18 | BIENNIAL STATEMENT | 2011-12-01 |
| 091223002630 | 2009-12-23 | BIENNIAL STATEMENT | 2009-12-01 |
| 080124002707 | 2008-01-24 | BIENNIAL STATEMENT | 2007-12-01 |
| 060120002493 | 2006-01-20 | BIENNIAL STATEMENT | 2005-12-01 |
| 040204002485 | 2004-02-04 | BIENNIAL STATEMENT | 2003-12-01 |
| 020311002275 | 2002-03-11 | BIENNIAL STATEMENT | 2001-12-01 |
| 991222000151 | 1999-12-22 | CERTIFICATE OF INCORPORATION | 1999-12-22 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
