| Name: | BACKBONE DIGITAL NYC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Nov 2009 (15 years ago) |
| Date of dissolution: | 11 Apr 2022 |
| Entity Number: | 3882375 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 15 WEST 36TH STREET, 13TH FLOOR, NEW YORK, NY, United States, 10018 |
| Principal Address: | 48 WEST 37TH ST, RM 200, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MANUEL VALLEJO | Chief Executive Officer | 48 WEST 37TH ST, RM 200, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 15 WEST 36TH STREET, 13TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-11-18 | 2023-03-24 | Address | 15 WEST 36TH STREET, 13TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2012-01-13 | 2023-03-24 | Address | 48 WEST 37TH ST, RM 200, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2012-01-13 | 2014-11-18 | Address | 48 WEST 37TH ST, RM 200, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2009-11-24 | 2022-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-11-24 | 2012-01-13 | Address | 47 BATTEN ROAD, CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230324001851 | 2022-04-11 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-04-11 |
| 141118000841 | 2014-11-18 | CERTIFICATE OF CHANGE | 2014-11-18 |
| 120113002211 | 2012-01-13 | BIENNIAL STATEMENT | 2011-11-01 |
| 091124000642 | 2009-11-24 | CERTIFICATE OF INCORPORATION | 2009-11-24 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
