| Name: | AFRODITI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 2004 (20 years ago) (Companies founded in July 2004) |
| Entity Number: | 3085057 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 9 WEST 57TH STREET, 44TH FLOOR, NEW YORK, NY, United States, 10019 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL RENA | Chief Executive Officer | 9 WEST 57TH STREET, 44TH FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-17 | 2023-10-17 | Address | 9 WEST 57TH STREET, 45TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-10-17 | 2023-10-17 | Address | 9 WEST 57TH STREET, 44TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-10-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-10-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-07-01 | 2023-10-17 | Address | 9 WEST 57TH STREET, 45TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2006-10-19 | 2014-07-01 | Address | 9 WEST 57TH ST 45TH FLR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2006-10-19 | 2014-07-01 | Address | 9 WEST 57TH ST 45TH FLR, NEW YORK, NY, 10019, 2790, USA (Type of address: Chief Executive Officer) |
| 2004-07-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-07-30 | 2023-10-17 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2004-07-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231017003688 | 2023-10-17 | BIENNIAL STATEMENT | 2022-07-01 |
| SR-39528 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-39527 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160701006837 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 140701006807 | 2014-07-01 | BIENNIAL STATEMENT | 2014-07-01 |
| 130301006020 | 2013-03-01 | BIENNIAL STATEMENT | 2012-07-01 |
| 110217002703 | 2011-02-17 | BIENNIAL STATEMENT | 2010-07-01 |
| 061019002178 | 2006-10-19 | BIENNIAL STATEMENT | 2006-07-01 |
| 040730000838 | 2004-07-30 | CERTIFICATE OF INCORPORATION | 2004-07-30 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
