| Name: | UNCHARTED PLAY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 May 2011 (14 years ago) (Companies founded in May 2011) |
| Date of dissolution: | 05 Jan 2016 |
| Entity Number: | 4091527 |
| ZIP code: | 12601 (Companies in Dutchess, 12601) |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 69-73 MARKET STREET, APT. 423, POUGHKEEPSIE, NY, United States, 12601 |
| Principal Address: | 114 LIBERTY STREET, FLOOR 9, NEW YORK, NY, United States, 10006 |
Shares Details
Shares issued 2000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNCHARTED PLAY, INC. | DOS Process Agent | 69-73 MARKET STREET, APT. 423, POUGHKEEPSIE, NY, United States, 12601 |
| Name | Role | Address |
|---|---|---|
| JESSICA O. MATTHEWS | Agent | 69-73 MARKET STREET, POUGHKEEPSIE, NY, 12601 |
| Name | Role | Address |
|---|---|---|
| JESSICA O. MATTHEWS | Chief Executive Officer | 95 HORATIO STREET, APT. 423, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-06-11 | 2015-05-22 | Address | 19 EDGE HILL ROAD, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Chief Executive Officer) |
| 2013-06-11 | 2015-05-22 | Address | 100 CHURCH STREET, FLOOR 7, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office) |
| 2011-05-09 | 2015-05-22 | Address | 69-73 MARKET STREET, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160105000637 | 2016-01-05 | CERTIFICATE OF MERGER | 2016-01-05 |
| 150522006054 | 2015-05-22 | BIENNIAL STATEMENT | 2015-05-01 |
| 130611006630 | 2013-06-11 | BIENNIAL STATEMENT | 2013-05-01 |
| 110509000222 | 2011-05-09 | CERTIFICATE OF INCORPORATION | 2011-05-09 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
