| Name: | ERGOINC INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Aug 2004 (20 years ago) |
| Entity Number: | 3088218 |
| ZIP code: | 10024 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 459 Columbus Ave, Suite 1009, NEW YORK, NY, United States, 10024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN HENDRICKS | Chief Executive Officer | 459 COLUMBUS AVE, SUITE 1009, NEW YORK, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| ERGOINC INCORPORATED | DOS Process Agent | 459 Columbus Ave, Suite 1009, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-10-15 | 2019-06-25 | Name | ERGO INTERACTIVE INC |
| 2014-10-15 | 2016-02-17 | Address | 214 SULLIVAN ST., NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2014-07-18 | 2016-02-17 | Address | 135 WEST 26TH ST 6TH FLR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2014-07-18 | 2014-10-15 | Address | 135 WEST 26TH ST 6TH FLR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2014-07-18 | 2016-02-17 | Address | 135 WEST 26TH ST 6TH FLR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2007-12-21 | 2014-10-15 | Name | BOOMBOX INC |
| 2006-08-03 | 2014-07-18 | Address | JOHN HENDRICKS, 104 W 27TH STREET 11D, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2006-08-03 | 2014-07-18 | Address | 104 W 27TH ST 11D, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2006-08-03 | 2014-07-18 | Address | 104 W 27TH STREET 11D, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-08-09 | 2006-08-03 | Address | 400 EAST 85 ST #20B, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220721002507 | 2022-07-21 | BIENNIAL STATEMENT | 2020-08-01 |
| 190625000332 | 2019-06-25 | CERTIFICATE OF AMENDMENT | 2019-06-25 |
| 160217002003 | 2016-02-17 | BIENNIAL STATEMENT | 2014-08-01 |
| 141015000698 | 2014-10-15 | CERTIFICATE OF AMENDMENT | 2014-10-15 |
| 140718002253 | 2014-07-18 | BIENNIAL STATEMENT | 2012-08-01 |
| 080807002764 | 2008-08-07 | BIENNIAL STATEMENT | 2008-08-01 |
| 071221000114 | 2007-12-21 | CERTIFICATE OF AMENDMENT | 2007-12-21 |
| 060803002584 | 2006-08-03 | BIENNIAL STATEMENT | 2006-08-01 |
| 040809000503 | 2004-08-09 | CERTIFICATE OF INCORPORATION | 2004-08-09 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
