| Name: | 21ST HAPILOS DIGITAL DISTRIBUTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 2010 (14 years ago) |
| Entity Number: | 4027339 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 295 MADISON AVE, 12TH FLOOR, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 21ST HAPILOS DIGITAL DISTRIBUTION, INC. | DOS Process Agent | 295 MADISON AVE, 12TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MICHEALIE DUDLEY | Chief Executive Officer | 295 MADISON AVE, 12TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-07 | 2016-04-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-12-07 | 2016-02-29 | Address | 9302 AVENUE N, BROOKLYN, NY, 11236, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221208000002 | 2022-12-08 | BIENNIAL STATEMENT | 2022-12-01 |
| 181210006425 | 2018-12-10 | BIENNIAL STATEMENT | 2018-12-01 |
| 161205006172 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 160422000443 | 2016-04-22 | CERTIFICATE OF AMENDMENT | 2016-04-22 |
| 160229006015 | 2016-02-29 | BIENNIAL STATEMENT | 2014-12-01 |
| 101207000126 | 2010-12-07 | CERTIFICATE OF INCORPORATION | 2010-12-07 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
