| Name: | AQUARIUM THEORY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Sep 2011 (13 years ago) |
| Entity Number: | 4138532 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 60 BROADWAY, BROOKLYN, NY, United States, 11211 |
| Principal Address ZIP Code: | 11211 |
| Address: | 62 emily dr., CENTEREACH, NY, United States, 11720 |
| Address ZIP Code: | 11720 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 62 emily dr., CENTEREACH, NY, United States, 11720 |
| Name | Role | Address |
|---|---|---|
| BIN SUH | Chief Executive Officer | 60 BROADWAY, BROOKLYN, NY, United States, 11211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-23 | 2024-09-03 | Address | 60 BROADWAY, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2022-09-23 | 2024-09-03 | Address | 3 knoll rd., PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 2022-01-25 | 2024-08-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-09-20 | 2022-09-23 | Address | 60 BROADWAY, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2019-09-20 | 2022-09-23 | Address | 60 BROADWAY, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 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) |
| 2011-09-06 | 2019-09-20 | Address | 550 62ND STREET, BROOKLYN, NY, 11220, 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 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903000388 | 2024-08-26 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-26 |
| 220923000240 | 2022-01-25 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-25 |
| 190920060282 | 2019-09-20 | BIENNIAL STATEMENT | 2019-09-01 |
| 130909007081 | 2013-09-09 | BIENNIAL STATEMENT | 2013-09-01 |
| 110906000475 | 2011-09-06 | CERTIFICATE OF INCORPORATION | 2011-09-06 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
