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237 GLOBAL, INC.

Company Details

Name: 237 GLOBAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Sep 2013 (11 years ago)
Entity Number: 4459957
ZIP code: 10010
County: New York
Place of Formation: New York
Address: 32 west 22nd street, sixth floor, NEW YORK, NY, United States, 10010
Principal Address: 32 W 22ND STREET, 6TH FL, NEW YORK, NY, United States, 11042

Shares Details

Shares issued 12000000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 32 west 22nd street, sixth floor, NEW YORK, NY, United States, 10010

Chief Executive Officer

Name Role Address
MARK WEISS Chief Executive Officer C/O 32 W 22ND STREET, 6TH FL, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2024-11-25 2024-11-25 Address C/O 32 W 22ND STREET, 6TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-03-07 2024-11-25 Shares Share type: NO PAR VALUE, Number of shares: 12000000, Par value: 0
2024-03-07 2024-11-25 Address 32 west 22nd street, sixth floor, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2024-03-07 2024-11-25 Address C/O 32 W 22ND STREET, 6TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-10-06 2024-03-07 Address C/O 32 W 22ND STREET, 6TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-10-06 2024-03-07 Address 32 west 22nd street, sixth floor, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2023-09-08 2024-03-07 Shares Share type: NO PAR VALUE, Number of shares: 11000000, Par value: 0
2022-07-01 2023-09-08 Shares Share type: NO PAR VALUE, Number of shares: 11000000, Par value: 0
2021-04-19 2022-07-01 Shares Share type: NO PAR VALUE, Number of shares: 11000000, Par value: 0
2020-08-28 2021-04-19 Shares Share type: NO PAR VALUE, Number of shares: 10000000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241125004199 2024-11-25 BIENNIAL STATEMENT 2024-11-25
240307003596 2024-03-07 CERTIFICATE OF AMENDMENT 2024-03-07
231006003069 2023-09-08 CERTIFICATE OF AMENDMENT 2023-09-08
220613000666 2022-06-13 BIENNIAL STATEMENT 2021-09-01
210419000290 2021-04-19 CERTIFICATE OF AMENDMENT 2021-04-19
200828000410 2020-08-28 CERTIFICATE OF AMENDMENT 2020-08-28
160307000286 2016-03-07 CERTIFICATE OF AMENDMENT 2016-03-07
130917000497 2013-09-17 CERTIFICATE OF INCORPORATION 2013-09-17

Date of last update: 24 Nov 2024

Sources: New York Secretary of State