| Name: | COM2, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 2008 (16 years ago) |
| Entity Number: | 3688451 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 45 rockefeller plaza, fl 20, NEW YORK, NY, United States, 10111 |
| Address ZIP Code: | 10111 |
| Principal Address: | 45 Rockefeller Plaza, 20th Floor, NEW YORK, NY, United States, 10111 |
| Principal Address ZIP Code: | 10111 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GRACE RANDOLPH | Chief Executive Officer | 45 ROCKEFELLER PLAZA, 20TH FLOOR, NEW YORK, NY, United States, 10111 |
| Name | Role | Address |
|---|---|---|
| M. BRADFORD RANDOLPH, ESQ. | DOS Process Agent | 45 rockefeller plaza, fl 20, NEW YORK, NY, United States, 10111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-30 | 2024-07-30 | Address | 160 WEST 62ND STREET, 39H, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2024-07-30 | 2024-07-30 | Address | 60 WEST 57TH ST, APT 5N, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-02-03 | 2024-07-30 | Address | 160 WEST 62ND STREET, 39H, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2023-02-03 | 2024-07-30 | Address | 45 rockefeller plaza, fl 20, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| 2023-02-03 | 2023-02-03 | Address | 60 WEST 57TH ST, APT 5N, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2022-11-08 | 2024-07-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-07-23 | 2023-02-03 | Address | 60 WEST 57TH ST, APT 5N, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2008-06-24 | 2022-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-06-24 | 2023-02-03 | Address | ROCKEFELLER CENTER, 7TH FLR, 1230 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240730017794 | 2024-07-30 | BIENNIAL STATEMENT | 2024-07-30 |
| 230203000223 | 2022-11-08 | BIENNIAL STATEMENT | 2022-11-08 |
| 100723002070 | 2010-07-23 | BIENNIAL STATEMENT | 2010-06-01 |
| 080624000209 | 2008-06-24 | CERTIFICATE OF INCORPORATION | 2008-06-24 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
