| Name: | BINARY GOVERNANCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Oct 2004 (20 years ago) |
| Date of dissolution: | 22 Feb 2013 |
| Entity Number: | 3119824 |
| ZIP code: | 10028 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 152 EAST 84TH ST, APT 4J, NEW YORK, NY, United States, 10028 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARLOS E. MENDIETA | DOS Process Agent | 152 EAST 84TH ST, APT 4J, NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| CARLOS E. MENDIETA | Agent | 444 77TH STREET APT. 3F, BROOKLYN, NY, 11209 |
| Name | Role | Address |
|---|---|---|
| CARLOS E. MENDIETA | Chief Executive Officer | 152 EAST 84TH ST, APT 4J, NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-04 | 2010-10-26 | Address | 444 77TH STREET / APT 3F, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2006-10-04 | 2010-10-26 | Address | 444 77TH STREET / APT 3F, BROOKLYN, NY, 11209, USA (Type of address: Principal Executive Office) |
| 2006-10-04 | 2010-10-26 | Address | 444 77TH STREET / APT 3F, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| 2004-10-29 | 2006-10-04 | Address | 444 77TH STREET APT. 3F, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130222001101 | 2013-02-22 | CERTIFICATE OF DISSOLUTION | 2013-02-22 |
| 101026002578 | 2010-10-26 | BIENNIAL STATEMENT | 2010-10-01 |
| 080925003111 | 2008-09-25 | BIENNIAL STATEMENT | 2008-10-01 |
| 061004002595 | 2006-10-04 | BIENNIAL STATEMENT | 2006-10-01 |
| 041029000086 | 2004-10-29 | CERTIFICATE OF INCORPORATION | 2004-10-29 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
