| Name: | ETHEREAL COLLECTION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 2012 (13 years ago) |
| Entity Number: | 4229075 |
| ZIP code: | 11355 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4557 ROBINSON ST, FLUSHING, NY, United States, 11355 |
| Principal Address: | 22 CORTLANDT ST, 16TH FL, NEW YORK, NY, United States, 10007 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4557 ROBINSON ST, FLUSHING, NY, United States, 11355 |
| Name | Role | Address |
|---|---|---|
| PNYA RANA | Chief Executive Officer | 45-57 ROBINSON ST, FLUSHING, NY, United States, 11355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-06-24 | 2022-11-17 | Address | 45-57 ROBINSON ST, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2014-06-24 | 2022-11-17 | Address | 4557 ROBINSON ST, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 2012-04-10 | 2022-11-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-04-10 | 2014-06-24 | Address | 45-57 ROBINSON STREET, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221117002277 | 2022-11-09 | CERTIFICATE OF AMENDMENT | 2022-11-09 |
| 140624002305 | 2014-06-24 | BIENNIAL STATEMENT | 2014-04-01 |
| 120410000635 | 2012-04-10 | CERTIFICATE OF INCORPORATION | 2012-04-10 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
