| Name: | 31 CLOCKS BOULEVARD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 2013 (11 years ago) (Companies founded in October 2013) |
| Entity Number: | 4471998 |
| ZIP code: | 12205 (Companies in Suffolk, 12205) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 187 Wof Road, Suite 101, Albany, NY, United States, 12205 |
| Principal Address: | 25 Caledonia Avenue, Babylon, NY, United States, 11702 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 Wof Road, Suite 101, Albany, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| HENRY J FIORILLO MBA EA | Agent | 22-30 RAILROAD AVENUE STE 2, SAYVILLE, NY, 11782 |
| Name | Role | Address |
|---|---|---|
| KENNETH ROGERS | Chief Executive Officer | 25 CALEDONIA AVENUE, BABYLON, NY, United States, 11702 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-11-12 | 2024-03-14 | Address | 22-30 RAILROAD AVENUE STE 2, SAYVILLE, NY, 11782, USA (Type of address: Registered Agent) |
| 2014-11-12 | 2024-03-14 | Address | 22-30 RAILROAD AVENUE STE 2, SAYVILLE, NY, 11782, USA (Type of address: Service of Process) |
| 2013-10-11 | 2024-03-14 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2013-10-11 | 2014-11-12 | Address | 187 WOLF ROAD, STE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2013-10-11 | 2014-11-12 | Address | 187 WOLF ROAD, STE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240314000571 | 2024-03-14 | BIENNIAL STATEMENT | 2024-03-14 |
| 141112000517 | 2014-11-12 | CERTIFICATE OF CHANGE | 2014-11-12 |
| 131011000560 | 2013-10-11 | CERTIFICATE OF INCORPORATION | 2013-10-11 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
