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FILOVE INC.

Company Details

Name: FILOVE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jan 2013 (12 years ago)
Entity Number: 4342259
ZIP code: 11729
County: Suffolk
Place of Formation: New York
Address: 15 DARTMOUTH DRIVE, DEER PARK, NY, United States, 11729
Principal Address: 395 Nesconset Hwy, Hauppauge, NY, United States, 11788

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
HILLARY FRIEDLAND Agent 15 DARTMOUTH DRIVE, DEER PARK, NY, 11729

DOS Process Agent

Name Role Address
FILOVE INC DOS Process Agent 15 DARTMOUTH DRIVE, DEER PARK, NY, United States, 11729

Chief Executive Officer

Name Role Address
HILLARY FRIEDLAND Chief Executive Officer 15 DARTMOUTH DR, DEER PARK, NY, United States, 11729

History

Start date End date Type Value
2024-09-05 2024-09-10 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2024-09-03 2024-09-05 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2024-09-03 2024-09-03 Address 15 DARTMOUTH DR, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer)
2013-01-07 2024-09-03 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2013-01-07 2024-09-03 Address 15 DARTMOUTH DRIVE, DEER PARK, NY, 11729, USA (Type of address: Registered Agent)
2013-01-07 2024-09-03 Address 15 DARTMOUTH DRIVE, DEER PARK, NY, 11729, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240903005400 2024-09-03 BIENNIAL STATEMENT 2024-09-03
220408000279 2022-04-08 BIENNIAL STATEMENT 2021-01-01
130107000825 2013-01-07 CERTIFICATE OF INCORPORATION 2013-01-07

Date of last update: 25 Nov 2024

Sources: New York Secretary of State