| Name: | CORAL THEORY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Sep 2011 (13 years ago) |
| Entity Number: | 4138529 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 3 KMOLL RD, PORT WASHINGTON, NY, United States, 11050 |
| Address ZIP Code: | 11050 |
| Principal Address: | 60 BROADWAY, BROOKLYN, NY, United States, 11211 |
| Principal Address ZIP Code: | 11211 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BIN SUH | Chief Executive Officer | 60 BROADWAY, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| THE CORP | DOS Process Agent | 3 KMOLL RD, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-09-20 | 2023-02-06 | Address | 60 BROADWAY, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2019-09-20 | 2023-02-06 | Address | 60 BROADWAY, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2013-09-09 | 2019-09-20 | Address | 60 BROADWAY, BROOKLYN, NY, 11249, USA (Type of address: Principal Executive Office) |
| 2013-09-09 | 2019-09-20 | Address | 60 BROADWAY, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer) |
| 2013-09-09 | 2019-09-20 | Address | 60 BROADWAY, BROOKLYN, NY, 11249, USA (Type of address: Service of Process) |
| 2011-09-06 | 2022-01-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-09-06 | 2013-09-09 | Address | 550 62ND STREET, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230206004050 | 2022-01-25 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-25 |
| 190920060287 | 2019-09-20 | BIENNIAL STATEMENT | 2019-09-01 |
| 130909007077 | 2013-09-09 | BIENNIAL STATEMENT | 2013-09-01 |
| 110906000469 | 2011-09-06 | CERTIFICATE OF INCORPORATION | 2011-09-06 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
