| Name: | 212 PALS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 2011 (14 years ago) |
| Entity Number: | 4072673 |
| ZIP code: | 90069 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 9255 W. Sunset Blvd, STE 1010, West Hollywood, CA, United States, 90069 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 212 PALS, INC., MINNESOTA | 21799ec6-8dcb-ee11-907d-00155d01c440 | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| C/O KRADITIOR & HABER LLP | DOS Process Agent | 9255 W. Sunset Blvd, STE 1010, West Hollywood, CA, United States, 90069 |
| Name | Role | Address |
|---|---|---|
| PETER FLYNN | Chief Executive Officer | 9255 W. SUNSET BLVD, STE 1010, WEST HOLLYWOOD, CA, United States, 90069 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-08 | 2023-03-08 | Address | 9255 W. SUNSET BLVD, STE 1010, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer) |
| 2023-03-08 | 2023-03-08 | Address | C/O AFM, 245 5TH AVE STE 1001, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2013-12-19 | 2023-03-08 | Address | C/O AFM, 245 5TH AVE STE 1001, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2013-12-19 | 2023-03-08 | Address | 245 5TH AVE, STE 1001, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-03-25 | 2023-03-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-03-25 | 2013-12-19 | Address | 75 NINTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230308003906 | 2023-03-08 | BIENNIAL STATEMENT | 2023-03-01 |
| 211216002856 | 2021-12-16 | BIENNIAL STATEMENT | 2021-12-16 |
| 131219002087 | 2013-12-19 | BIENNIAL STATEMENT | 2013-03-01 |
| 110325000202 | 2011-03-25 | CERTIFICATE OF INCORPORATION | 2011-03-25 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
