| Name: | BANJANAN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 2013 (11 years ago) (Companies founded in July 2013) |
| Entity Number: | 4434292 |
| ZIP code: | 10006 (Companies in New York, 10006) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 88 Greenwich St #2301, NY, NY, United States, 10006 |
| Principal Address: | 88 GREENWICH ST, #2301, NEW YORK, NY, United States, 10006 |
Shares Details
Shares issued 1000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 88 Greenwich St #2301, NY, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| CAROLINE WELLER | Chief Executive Officer | 88 GREENWICH ST, APT 2301, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-06 | 2023-07-06 | Address | 88 GREENWICH ST, #413, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2023-07-06 | 2023-07-06 | Address | 88 GREENWICH ST, APT 2301, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2021-06-07 | 2023-07-06 | Address | 88 GREENWICH ST APT 2301, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2020-12-21 | 2021-06-07 | Address | 71 BROADWAY, LOBBY 2B #243, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2019-09-18 | 2023-07-06 | Address | 88 GREENWICH ST, #413, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2013-07-22 | 2023-07-06 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2013-07-22 | 2023-07-06 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.1 |
| 2013-07-22 | 2020-12-21 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230706001166 | 2023-07-06 | BIENNIAL STATEMENT | 2023-07-01 |
| 210721000788 | 2021-07-21 | BIENNIAL STATEMENT | 2021-07-21 |
| 210607000223 | 2021-06-07 | CERTIFICATE OF CHANGE | 2021-06-07 |
| 201221000597 | 2020-12-21 | CERTIFICATE OF CHANGE | 2020-12-21 |
| 190918002069 | 2019-09-18 | BIENNIAL STATEMENT | 2019-07-01 |
| 130722001026 | 2013-07-22 | CERTIFICATE OF INCORPORATION | 2013-07-22 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
