| Name: | NIGHTFOOD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2010 (15 years ago) |
| Entity Number: | 3899821 |
| County: | New York |
| Place of Formation: | New York |
| Address: | I/C/O Platform Services, 2700 Patriot Blvd, Suite 250, Glenview, IL, United States, 60026 |
| Address ZIP Code: | 60026 |
| Principal Address: | 520 White Plains Road, Suite 500, Tarrytown, NY, United States, 10591 |
| Principal Address ZIP Code: | 10591 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SEAN FOLKSON | Agent | 520 WHITE PLAINS ROAD STE 500, TARRYTOWN, NY, 10591 |
| Name | Role | Address |
|---|---|---|
| NIGHTFOOD, INC. | DOS Process Agent | I/C/O Platform Services, 2700 Patriot Blvd, Suite 250, Glenview, IL, United States, 60026 |
| Name | Role | Address |
|---|---|---|
| SEAN FOLKSON | Chief Executive Officer | 520 WHITE PLAINS ROAD, SUITE 500, TARRYTOWN, NY, United States, 10591 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-04 | 2014-12-02 | Address | 85 PARKVIEW RD, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| 2013-11-07 | 2014-12-02 | Address | 85 PARKVIEW ROAD, ELMSFORD, NY, 10523, USA (Type of address: Registered Agent) |
| 2012-10-10 | 2014-03-04 | Address | 43 ROSEMONT BLVD, WHITE PLAINS, NY, 10607, USA (Type of address: Chief Executive Officer) |
| 2012-10-10 | 2014-03-04 | Address | 43 ROSEMONT BLVD, WHITE PLAINS, NY, 10607, USA (Type of address: Service of Process) |
| 2012-10-10 | 2014-03-04 | Address | 43 ROSEMONT BLVD, WHITE PLAINS, NY, 10607, USA (Type of address: Principal Executive Office) |
| 2010-01-14 | 2013-11-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2010-01-14 | 2012-10-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211202001682 | 2021-12-02 | BIENNIAL STATEMENT | 2021-12-02 |
| 141202000330 | 2014-12-02 | CERTIFICATE OF CHANGE | 2014-12-02 |
| 140304002165 | 2014-03-04 | BIENNIAL STATEMENT | 2014-01-01 |
| 131107000589 | 2013-11-07 | CERTIFICATE OF CHANGE | 2013-11-07 |
| 121010002185 | 2012-10-10 | BIENNIAL STATEMENT | 2012-01-01 |
| 100114000299 | 2010-01-14 | CERTIFICATE OF INCORPORATION | 2010-01-14 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
