| Name: | 9697 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 2005 (19 years ago) |
| Entity Number: | 3296731 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 125 ELK AVE, NEW YOCHELL, NY, United States, 10804 |
| Principal Address ZIP Code: | 10804 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MATTHEW PHILLIPS | Chief Executive Officer | 125 ELK AVE, NEW ROCHELLE, NY, United States, 10804 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 125 ELK AVE, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 2 MULBERRY LANE, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer) |
| 2021-05-17 | 2023-12-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-11-19 | 2021-05-17 | Address | 2 MULBERRY LANE, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process) |
| 2008-02-14 | 2023-12-01 | Address | 2 MULBERRY LANE, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer) |
| 2005-12-23 | 2023-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-12-23 | 2020-11-19 | Address | MATTHEW PHILLIPS, 2 MULBERRY LANE, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201039796 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211207001429 | 2021-12-07 | BIENNIAL STATEMENT | 2021-12-07 |
| 210517001507 | 2021-05-17 | CERTIFICATE OF CHANGE | 2021-05-17 |
| 201119060030 | 2020-11-19 | BIENNIAL STATEMENT | 2019-12-01 |
| 140228002069 | 2014-02-28 | BIENNIAL STATEMENT | 2013-12-01 |
| 120210002026 | 2012-02-10 | BIENNIAL STATEMENT | 2011-12-01 |
| 091214002508 | 2009-12-14 | BIENNIAL STATEMENT | 2009-12-01 |
| 080214003393 | 2008-02-14 | BIENNIAL STATEMENT | 2007-12-01 |
| 051223000269 | 2005-12-23 | CERTIFICATE OF INCORPORATION | 2005-12-23 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
