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T420 INC.

Company Details

Name: T420 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Apr 2014 (11 years ago)
Entity Number: 4557159
County: Kings
Place of Formation: New York
Address: 1569A EAST NEW YORK AVE, BROOKLYN, NY, United States, 11212
Address ZIP Code: 11212

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

DOS Process Agent

Name Role Address
T420 INC. DOS Process Agent 1569A EAST NEW YORK AVE, BROOKLYN, NY, United States, 11212

Chief Executive Officer

Name Role Address
EDWIN LORA Chief Executive Officer 1569A EAST NEW YORK AVE, BROOKLYN, NY, United States, 11212

Licenses

Number Type Date Last renew date End date Address Description
0100-22-115984 Alcohol sale 2023-11-16 2023-11-16 2026-10-31 1569A E NEW YORK AVE, BROOKLYN, NY, 11212 Liquor Store

History

Start date End date Type Value
2024-04-04 2024-04-04 Address 1569A EAST NEW YORK AVE, BROOKLYN, NY, 11212, USA (Type of address: Chief Executive Officer)
2023-07-11 2024-04-04 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2023-06-28 2024-04-04 Address 1569A EAST NEW YORK AVE, BROOKLYN, NY, 11212, USA (Type of address: Chief Executive Officer)
2023-06-28 2024-04-04 Address 1569A EAST NEW YORK AVE, BROOKLYN, NY, 11212, USA (Type of address: Service of Process)
2023-06-28 2023-07-11 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2023-06-28 2024-04-04 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2023-03-22 2023-06-28 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2014-04-04 2023-06-28 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2014-04-04 2023-03-22 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2014-04-04 2023-06-28 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240404001820 2024-04-04 BIENNIAL STATEMENT 2024-04-04
230628004060 2023-06-28 BIENNIAL STATEMENT 2022-04-01
140404000889 2014-04-04 CERTIFICATE OF INCORPORATION 2014-04-04

Date of last update: 06 Nov 2024

Sources: New York Secretary of State