| Name: | REPLAY STATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 2001 (24 years ago) |
| Entity Number: | 2634283 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 30 NEW HYDE PARK RD, FRANKLIN SQUARE, NY, United States, 11010 |
| Principal Address ZIP Code: | 11010 |
| Address: | 30 NEW HYDE PARK ROAD, FRANKLIN SQUARE, NY, United States, 11010 |
| Address ZIP Code: | 11010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN COSTELLO | Chief Executive Officer | 30 NEW HYDE PARK RD, FRANKLIN SQUARE, NY, United States, 11010 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30 NEW HYDE PARK ROAD, FRANKLIN SQUARE, NY, United States, 11010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-23 | 2005-07-12 | Address | 30 NEW HYDE PARK RD, FRANLIN SQUARE, NY, 11010, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110516002016 | 2011-05-16 | BIENNIAL STATEMENT | 2011-05-01 |
| 090910002193 | 2009-09-10 | BIENNIAL STATEMENT | 2009-05-01 |
| 070523002630 | 2007-05-23 | BIENNIAL STATEMENT | 2007-05-01 |
| 050712002317 | 2005-07-12 | BIENNIAL STATEMENT | 2005-05-01 |
| 030623002136 | 2003-06-23 | BIENNIAL STATEMENT | 2003-05-01 |
| 010502000219 | 2001-05-02 | CERTIFICATE OF INCORPORATION | 2001-05-02 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
