| Name: | THE ELECTRONIC NATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 2012 (13 years ago) (Companies founded in March 2012) |
| Entity Number: | 4215408 |
| ZIP code: | 11755 (Companies in Suffolk, 11755) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 138 MAIN AVENUE, LAKE GROVE, NY, United States, 11755 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NICHOLAS COOPER | Chief Executive Officer | 138 MAIN AVENUE, LAKE GROVE, NY, United States, 11755 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 138 MAIN AVENUE, LAKE GROVE, NY, United States, 11755 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-03-11 | 2017-04-17 | Address | 240 N WELLWOOD AVE APT 1, LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| 2015-02-26 | 2015-03-11 | Name | BLUE MOON YACHT CHARTERS, INC. |
| 2015-02-26 | 2015-03-11 | Address | 12 WALNUT ST., PORT JEFFERSON, NY, 11777, USA (Type of address: Service of Process) |
| 2012-03-12 | 2015-02-26 | Name | THE ELECTRONIC NATION, INC. |
| 2012-03-12 | 2015-02-26 | Address | 19 OAKLAND AVENUE, PORT JEFFERSON STAT, NY, 11776, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170417002047 | 2017-04-17 | BIENNIAL STATEMENT | 2016-03-01 |
| 150311000612 | 2015-03-11 | CERTIFICATE OF AMENDMENT | 2015-03-11 |
| 150226000629 | 2015-02-26 | CERTIFICATE OF AMENDMENT | 2015-02-26 |
| 120312000829 | 2012-03-12 | CERTIFICATE OF INCORPORATION | 2012-03-12 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
