| Name: | FLAT CLOCK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Feb 2009 (16 years ago) |
| Date of dissolution: | 04 Dec 2023 |
| Entity Number: | 3773886 |
| ZIP code: | 90403 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2001 Wilshire Blvd., Ste. 400, Santa Monica, CA, United States, 90403 |
| Principal Address: | 2001 Wilshire Blvd., Ste. 40, Santa Monica, CA, United States, 90403 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION C/O STEPHEN STREETER | DOS Process Agent | 2001 Wilshire Blvd., Ste. 400, Santa Monica, CA, United States, 90403 |
| Name | Role | Address |
|---|---|---|
| WILLIAM MAGNUSSEN | Chief Executive Officer | 2001 WILSHIRE BLVD., STE. 400, SANTA MONICA, CA, United States, 90403 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-17 | 2023-10-17 | Address | 449 WEST 48TH STREET, FLOOR 4E, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-05-09 | 2023-10-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-02-11 | 2023-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-02-11 | 2023-10-17 | Address | 449 WEST 48TH STREET, FLOOR 4E, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204003954 | 2023-12-04 | CERTIFICATE OF MERGER | 2023-12-04 |
| 231017003224 | 2023-10-17 | BIENNIAL STATEMENT | 2023-02-01 |
| 221205004065 | 2022-12-05 | BIENNIAL STATEMENT | 2021-02-01 |
| 090211000667 | 2009-02-11 | CERTIFICATE OF INCORPORATION | 2009-02-11 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
