| Name: | BIONIC POTATO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 2005 (20 years ago) |
| Entity Number: | 3148793 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: ASAF HAHAMI, ESQ, 620 EIGHTH AVE, 23 FL, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
| Principal Address: | 584 BROADWAY SUITE 804, NEW YORK, NY, United States, 10012 |
| Principal Address ZIP Code: | 10012 |
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHILLIPS LYTLE LLP | DOS Process Agent | ATTN: ASAF HAHAMI, ESQ, 620 EIGHTH AVE, 23 FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| ALEX MULLER | Chief Executive Officer | 584 BROADWAY SUITE 804, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-11 | 2015-12-23 | Address | ATTN: ASAF HAHAMI, ESQ, 420 LEXINGTON AVE STE 2400, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2007-08-23 | 2012-10-11 | Address | 307 7TH AVE, STE 2104, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2007-08-23 | 2012-10-11 | Address | 307 7TH AVE, STE 2104, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2007-04-11 | 2012-10-11 | Address | 307 7TH AVENUE, SUITE 2104, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-05-26 | 2017-02-28 | Name | GPSHOPPER MM, INC. |
| 2005-01-11 | 2006-05-26 | Name | GPSHOPPER, INC. |
| 2005-01-11 | 2007-04-11 | Address | SUITE D1004, 250 MERCER STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2005-01-11 | 2007-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170228000027 | 2017-02-28 | CERTIFICATE OF AMENDMENT | 2017-02-28 |
| 170103006806 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 151223006127 | 2015-12-23 | BIENNIAL STATEMENT | 2015-01-01 |
| 121011002396 | 2012-10-11 | BIENNIAL STATEMENT | 2011-01-01 |
| 070823002191 | 2007-08-23 | BIENNIAL STATEMENT | 2007-01-01 |
| 070411000653 | 2007-04-11 | CERTIFICATE OF AMENDMENT | 2007-04-11 |
| 060526000306 | 2006-05-26 | CERTIFICATE OF AMENDMENT | 2006-05-26 |
| 050111000387 | 2005-01-11 | CERTIFICATE OF INCORPORATION | 2005-01-11 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
