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ISLANDBIT INC.

Company Details

Name: ISLANDBIT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jul 2013 (11 years ago)
Entity Number: 4428774
ZIP code: 91302
County: New York
Place of Formation: New York
Address: 26025 Mureau Road, Suite 1-086, Calabasas, CA, United States, 91302
Principal Address: 2021 OCEAN AVE APT 320, SANTA MONICA, CA, United States, 90405

Shares Details

Shares issued 1500

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
LEGALINC CORPORATE SERVICES INC DOS Process Agent 26025 Mureau Road, Suite 1-086, Calabasas, CA, United States, 91302

Agent

Name Role Address
LEGALINC CORPORATE SERVICES INC Agent 1967 WEHRLE DRIVE, BUFFALO, NY, 14221

Chief Executive Officer

Name Role Address
JEREMY GEROW Chief Executive Officer 2021 OCEAN AVE #320, SANTA MONICA, CA, United States, 90405

History

Start date End date Type Value
2023-07-05 2023-07-05 Address 2021 OCEAN AVE #320, SANTA MONICA, CA, 90405, USA (Type of address: Chief Executive Officer)
2017-04-07 2023-07-05 Address 1967 WEHRLE DRIVE, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2017-04-07 2023-07-05 Address 1967 WEHRLE DRIVE, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2015-07-07 2023-07-05 Address 2021 OCEAN AVE #320, SANTA MONICA, CA, 90405, USA (Type of address: Chief Executive Officer)
2013-07-10 2017-04-07 Address 111 EIGHTH AVE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-07-10 2023-07-05 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01
2013-07-10 2017-04-07 Address 111 EIGHTH AVE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230705005970 2023-07-05 BIENNIAL STATEMENT 2023-07-01
210709000159 2021-07-09 BIENNIAL STATEMENT 2021-07-09
190708060380 2019-07-08 BIENNIAL STATEMENT 2019-07-01
170703006915 2017-07-03 BIENNIAL STATEMENT 2017-07-01
170407000133 2017-04-07 CERTIFICATE OF CHANGE 2017-04-07
150707006521 2015-07-07 BIENNIAL STATEMENT 2015-07-01
130710000143 2013-07-10 CERTIFICATE OF INCORPORATION 2013-07-10

Date of last update: 25 Nov 2024

Sources: New York Secretary of State