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IDEALIZE, INC.

Company Details

Name: IDEALIZE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 May 2005 (20 years ago)
Entity Number: 3210525
ZIP code: 10065
County: New York
Place of Formation: New York
Address: 330 EAST 63RD STREET APT 7F, NEW YORK, NY, United States, 10065
Principal Address: 1193 1ST AVE BET, 64TH ST & 65TH ST, NEW YORK, NY, United States, 10065

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SHU IKEDA Chief Executive Officer 1193 1ST AVE, NEW YORK, NY, United States, 10065

DOS Process Agent

Name Role Address
IDEALIZE, INC. DOS Process Agent 330 EAST 63RD STREET APT 7F, NEW YORK, NY, United States, 10065

Licenses

Number Type Date Last renew date End date Address Description
0340-23-133842 Alcohol sale 2023-03-22 2023-03-22 2025-03-31 362 W 53RD ST, NEW YORK, New York, 10019 Restaurant

History

Start date End date Type Value
2007-07-02 2013-05-21 Address 1193 1ST AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2007-07-02 2013-05-21 Address 1193 1ST AVE BET, 64TH ST & 65TH ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2006-11-13 2023-08-22 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2005-11-01 2013-05-21 Address 330 EAST 63RD STREET APT 7F, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2005-05-26 2006-11-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-05-26 2005-11-01 Address 122 EAST 42ND ST SUITE 2515, NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130521006105 2013-05-21 BIENNIAL STATEMENT 2013-05-01
110524003104 2011-05-24 BIENNIAL STATEMENT 2011-05-01
090521002206 2009-05-21 BIENNIAL STATEMENT 2009-05-01
070702002482 2007-07-02 BIENNIAL STATEMENT 2007-05-01
061113000208 2006-11-13 CERTIFICATE OF AMENDMENT 2006-11-13
051101000828 2005-11-01 CERTIFICATE OF CHANGE 2005-11-01
050526000547 2005-05-26 CERTIFICATE OF INCORPORATION 2005-05-26

Date of last update: 28 Nov 2024

Sources: New York Secretary of State