| Name: | MILKSHAKE DESIGN, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 2004 (20 years ago) |
| Entity Number: | 3113197 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 620 MONROE ST #2, BROOKLYN, NY, United States, 11221 |
| Address ZIP Code: | 11221 |
Shares Details
Shares issued 100
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LLOYD ALVAREZ | Agent | 797 6TH AVE. #2, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| LLOYD ALVAREZ | DOS Process Agent | 620 MONROE ST #2, BROOKLYN, NY, United States, 11221 |
| Name | Role | Address |
|---|---|---|
| LLOYD ALVAREZ | Chief Executive Officer | 620 MONROE ST #2, BROOKLYN, NY, United States, 11221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-10-01 | 2018-10-01 | Address | 620 MONROE ST #2, BROOKLYN, NY, 11221, 2208, USA (Type of address: Service of Process) |
| 2014-10-01 | 2018-10-01 | Address | 620 MONROE ST #2, Z, BROOKLYN, NY, 11221, 2208, USA (Type of address: Principal Executive Office) |
| 2006-11-10 | 2014-10-01 | Address | 797 6TH AVE, #2, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2006-11-10 | 2014-10-01 | Address | 797 6TH AVE, #2, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2006-05-09 | 2014-10-01 | Address | 797 6TH AVE. #2, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-10-13 | 2006-05-09 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2004-10-13 | 2006-05-09 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181001006738 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 141001006370 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121004006843 | 2012-10-04 | BIENNIAL STATEMENT | 2012-10-01 |
| 101012002750 | 2010-10-12 | BIENNIAL STATEMENT | 2010-10-01 |
| 080924002229 | 2008-09-24 | BIENNIAL STATEMENT | 2008-10-01 |
| 061110002821 | 2006-11-10 | BIENNIAL STATEMENT | 2006-10-01 |
| 060509000045 | 2006-05-09 | CERTIFICATE OF CHANGE | 2006-05-09 |
| 041013000635 | 2004-10-13 | CERTIFICATE OF INCORPORATION | 2004-10-13 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
