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ACT 2 PROMO INC.

Company Details

Name: ACT 2 PROMO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 2007 (18 years ago)
Entity Number: 3456844
ZIP code: 10075
County: New York
Place of Formation: New York
Address: 333 EAST 80TH ST 6G, NEW YORK, NY, United States, 10075
Principal Address: 333 E 80TH ST 6G, NEW YORK, NY, United States, 10075

Shares Details

Shares issued 100

Share Par Value 0.001

Type PAR VALUE

Chief Executive Officer

Name Role Address
DEBRA LERNER Chief Executive Officer 333 E 80TH ST 6G, NEW YORK, NY, United States, 10075

Agent

Name Role Address
ERIC M LERRNER Agent C/O KRAMER LEVIN ET AL, 1177 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036

DOS Process Agent

Name Role Address
ERIC M. LERNER DOS Process Agent 333 EAST 80TH ST 6G, NEW YORK, NY, United States, 10075

History

Start date End date Type Value
2007-01-03 2013-01-14 Address C/O KRAMER LEVIN ET AL, 1177 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130114006717 2013-01-14 BIENNIAL STATEMENT 2013-01-01
110218002950 2011-02-18 BIENNIAL STATEMENT 2011-01-01
090205002485 2009-02-05 BIENNIAL STATEMENT 2009-01-01
070103001131 2007-01-03 CERTIFICATE OF INCORPORATION 2007-01-03

Date of last update: 27 Nov 2024

Sources: New York Secretary of State