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RECKLESS ABANDON, INC.

Company Details

Name: RECKLESS ABANDON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Feb 2000 (25 years ago)
Entity Number: 2474735
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: 21021 Ventura Blvd., Suite 340, Woodland Hills, CA, United States, 91364

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
ABIGAIL SPENCER PRUETT Chief Executive Officer 21021 VENTURA BLVD., SUITE 340, WOODLAND HILLS, CA, United States, 91364

DOS Process Agent

Name Role Address
c/o ERESIDENTAGENT, INC. DOS Process Agent 1 Rockefeller Plaza Suite 1204, New York, NY, United States, 10020

Agent

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

History

Start date End date Type Value
2024-10-07 2024-10-07 Address 21021 VENTURA BLVD., SUITE 340, WOODLAND HILLS, CA, 91364, USA (Type of address: Chief Executive Officer)
2024-10-04 2024-10-07 Address 21021 VENTURA BLVD., SUITE 340, WOODLAND HILLS, CA, 91364, USA (Type of address: Chief Executive Officer)
2024-10-04 2024-10-04 Address 16030 VENTURA BLVD, STE 380, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2024-10-04 2024-10-07 Address 1 Rockefeller Plaza Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process)
2024-10-04 2024-10-07 Address 16030 VENTURA BLVD, STE 380, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2024-10-04 2024-10-04 Address 21021 VENTURA BLVD., SUITE 340, WOODLAND HILLS, CA, 91364, USA (Type of address: Chief Executive Officer)
2024-10-04 2024-10-04 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2024-10-04 2024-10-07 Address USA (Type of address: Registered Agent)
2022-10-21 2024-10-04 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2022-10-21 2024-10-04 Address 16030 VENTURA BLVD, STE 380, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241007003436 2024-10-04 CERTIFICATE OF CHANGE BY ENTITY 2024-10-04
241004004318 2024-10-04 BIENNIAL STATEMENT 2024-10-04
221021002448 2022-10-20 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2022-10-20
221020000049 2022-10-18 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2022-10-18
160927000508 2016-09-27 CERTIFICATE OF CHANGE 2016-09-27
140407002389 2014-04-07 BIENNIAL STATEMENT 2014-02-01
120404002205 2012-04-04 BIENNIAL STATEMENT 2012-02-01
111018000159 2011-10-18 CERTIFICATE OF CHANGE 2011-10-18
110809002265 2011-08-09 BIENNIAL STATEMENT 2010-02-01
020225002927 2002-02-25 BIENNIAL STATEMENT 2002-02-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State