| Name: | A BY EMOTIONAL LIGHT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 2013 (11 years ago) (Companies founded in August 2013) |
| Entity Number: | 4449208 |
| ZIP code: | 10036 (Companies in New York, 10036) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1460 Broadway, Suite 6025, New York, NY, United States, 10036 |
| Principal Address: | 1460 Broadway Suite 6025, Suite 6025, New York, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O JOSE MARIA ARRUFAT GRACIA | DOS Process Agent | 1460 Broadway, Suite 6025, New York, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| MARCOS RIOSECO CASTRO | Chief Executive Officer | 1460 BROADWAY, SUITE 6025, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-10 | 2023-08-10 | Address | 54 W 40TH STREET, SUITE 816, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-08-10 | 2023-08-10 | Address | 1460 BROADWAY, SUITE 6025, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-08-10 | 2023-08-10 | Address | 130 W 42ND STREET, SUITE 1002, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2021-06-30 | 2023-08-10 | Address | 54 WEST 40 STREET, SUITE 816, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2021-06-30 | 2023-08-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-06-30 | 2023-08-10 | Address | 130 W 42ND STREET, SUITE 1002, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2019-10-16 | 2021-06-30 | Address | 54 WEST 40 STREET, SUITE 816, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2019-08-02 | 2019-10-16 | Address | C/O ARRUFAT GRACIA, PLLC, 130 WEST 42ND STREET, STE 1002, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2019-08-02 | 2021-06-30 | Address | 130 W 42ND STREET, SUITE 1002, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2017-08-10 | 2019-08-02 | Address | 130 W 42ND STREET, SUITE 1002, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230810002049 | 2023-08-10 | BIENNIAL STATEMENT | 2023-08-01 |
| 210806000861 | 2021-08-06 | BIENNIAL STATEMENT | 2021-08-06 |
| 210630000440 | 2021-06-30 | CERTIFICATE OF AMENDMENT | 2021-06-30 |
| 191016000077 | 2019-10-16 | CERTIFICATE OF CHANGE | 2019-10-16 |
| 190802060555 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| 170810006116 | 2017-08-10 | BIENNIAL STATEMENT | 2017-08-01 |
| 170714000522 | 2017-07-14 | CERTIFICATE OF CHANGE | 2017-07-14 |
| 151013006200 | 2015-10-13 | BIENNIAL STATEMENT | 2015-08-01 |
| 130822000191 | 2013-08-22 | CERTIFICATE OF INCORPORATION | 2013-08-22 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
