| Name: | USTWO STUDIO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 2011 (14 years ago) |
| Entity Number: | 4074463 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 20 JAY STREET, SUITE 530, BROOKLYN, NY, United States, 11201 |
| Address ZIP Code: | 11201 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| USTWO STUDIO INC. | DOS Process Agent | 20 JAY STREET, SUITE 530, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| CARSTEN WIERWILLE | Chief Executive Officer | 20 JAY STREET, SUITE 530, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-23 | 2023-03-23 | Address | 20 JAY STREET, SUITE 530, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2023-03-23 | 2023-03-23 | Address | 236 W 27TH STREET, 12TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-03-23 | 2023-03-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-09 | 2023-03-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-05-02 | 2023-03-23 | Address | 26 BROADWAY, 16TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2013-03-21 | 2023-03-23 | Address | 236 W 27TH STREET, 12TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2013-03-21 | 2016-05-02 | Address | 236 W 27TH STREET, 12TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2012-04-09 | 2013-03-21 | Address | 236 WEST 27TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2011-03-29 | 2012-04-09 | Address | 10 EAST 40TH STREET, SUITE 4201, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-03-29 | 2023-03-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230323002008 | 2023-03-23 | BIENNIAL STATEMENT | 2023-03-01 |
| 160502000106 | 2016-05-02 | CERTIFICATE OF CHANGE | 2016-05-02 |
| 130321006108 | 2013-03-21 | BIENNIAL STATEMENT | 2013-03-01 |
| 120409000131 | 2012-04-09 | CERTIFICATE OF CHANGE | 2012-04-09 |
| 110329000910 | 2011-03-29 | CERTIFICATE OF INCORPORATION | 2011-03-29 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
