| Name: | ABOVE MY HEAD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 2013 (12 years ago) |
| Entity Number: | 4341163 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 16 MADISON SQUARE PARK WEST, STE. 1284, NEW YORK, NY, United States, 10010 |
| Address ZIP Code: | 10010 |
| Principal Address: | 16 Madison Square Park West, 12th Floor, Ste. 1284, New York, NY, United States, 10010 |
| Principal Address ZIP Code: | 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL POTTS | DOS Process Agent | 16 MADISON SQUARE PARK WEST, STE. 1284, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| MICHAEL POTTS | Chief Executive Officer | 16 MADISON SQUARE PARK WEST, 12TH FLOOR, STE. 1284, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-23 | 2023-03-23 | Address | 16 MADISON SQUARE PARK WEST, 12TH FLOOR, STE. 1284, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-03-23 | 2023-03-23 | Address | 9255 SUNSET BLVD, 1010, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer) |
| 2021-05-04 | 2023-03-23 | Address | 9255 SUNSET BLVD, 1010, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer) |
| 2021-05-04 | 2023-03-23 | Address | 16 MADISON SQUARE PARK WEST, STE. 1284, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2013-01-04 | 2023-03-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-01-04 | 2021-05-04 | Address | 245 FIFTH AVENUE SUITE 1101, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230323003819 | 2023-03-23 | BIENNIAL STATEMENT | 2023-01-01 |
| 210914001726 | 2021-09-14 | BIENNIAL STATEMENT | 2021-09-14 |
| 210504061587 | 2021-05-04 | BIENNIAL STATEMENT | 2019-01-01 |
| 130104000365 | 2013-01-04 | CERTIFICATE OF INCORPORATION | 2013-01-04 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
