| Name: | I DRIVE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Dec 2013 (11 years ago) |
| Entity Number: | 4505621 |
| ZIP code: | 11798 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 13 FAIRHAVEN DR., WHEATLEY HTS, NY, United States, 11798 |
| Principal Address: | 2061 DEER PARK AVENUE, Earl Stewart, DEER PARK, NY, United States, 11729 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| I DRIVE INC. | DOS Process Agent | 13 FAIRHAVEN DR., WHEATLEY HTS, NY, United States, 11798 |
| Name | Role | Address |
|---|---|---|
| EARL STEWART | Chief Executive Officer | 2061 DEER PARK AVENUE, EARL STEWART, DEER PARK, NY, United States, 11729 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-29 | 2024-04-29 | Address | 2061 DEER PARK AVENUE, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2024-04-29 | 2024-04-29 | Address | 2061 DEER PARK AVENUE, EARL STEWART, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2017-12-01 | 2024-04-29 | Address | 13 FAIRHAVEN DR., WHEATLEY HTS, NY, 11798, 1831, USA (Type of address: Service of Process) |
| 2015-12-01 | 2024-04-29 | Address | 2061 DEER PARK AVENUE, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2013-12-26 | 2024-04-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-12-26 | 2017-12-01 | Address | 2061 DEER PARK AVENUE, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240429003749 | 2024-04-29 | BIENNIAL STATEMENT | 2024-04-29 |
| 171201007012 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201006712 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 131226000683 | 2013-12-26 | CERTIFICATE OF INCORPORATION | 2013-12-26 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
