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IGK NYC INC.

Company Details

Name: IGK NYC INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jul 2014 (10 years ago) (Companies founded in July 2014)
Entity Number: 4614315
ZIP code: 33140 (Companies in New York, 33140)
County: New York
Place of Formation: New York
Address: 3580 flamingo drive, miami beach, FL, United States, 33140
Principal Address: 7421, SW 54 court, miami, FL, United States, 33143

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 mamaroneck avenue #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O FRANCK IZQUIERDO DOS Process Agent 3580 flamingo drive, miami beach, FL, United States, 33140

Chief Executive Officer

Name Role Address
LEO IZQUIERDO Chief Executive Officer 325, W BROADWAY, NEW YORK, NY, United States, 10013

Licenses

Number Type Date End date Address
AEB-18-01292 Appearance Enhancement Business License 2018-07-06 2026-07-06 325 W Broadway Unit A, New York, NY, 10013

History

Start date End date Type Value
2024-04-18 2024-04-18 Address 325, W BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-03-12 2024-04-18 Address 3580 flamingo drive, miami beach, FL, 33140, USA (Type of address: Service of Process)
2023-03-12 2024-04-18 Address 325, W BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-03-12 2024-04-18 Address 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-09-28 2024-04-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-07-29 2018-06-06 Name GIK NYC INC.
2014-07-30 2023-03-12 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2014-07-30 2023-03-12 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2014-07-30 2015-07-29 Name FRANK AND LEO NYC INC.
2014-07-30 2022-09-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240418002628 2024-04-18 BIENNIAL STATEMENT 2024-04-18
230312000525 2022-09-28 CERTIFICATE OF CHANGE BY ENTITY 2022-09-28
220628001858 2022-06-28 BIENNIAL STATEMENT 2020-07-01
180606000811 2018-06-06 CERTIFICATE OF AMENDMENT 2018-06-06
150729000557 2015-07-29 CERTIFICATE OF AMENDMENT 2015-07-29
140730000253 2014-07-30 CERTIFICATE OF INCORPORATION 2014-07-30

Date of last update: 06 Nov 2024

Sources: New York Secretary of State