| Name: | 1 BOY 1 GIRL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 2014 (10 years ago) |
| Entity Number: | 4645414 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
| Principal Address: | 716 DURHAM RD., SAYVILLE, NY, United States, 11782 |
| Principal Address ZIP Code: | 11782 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL BARNAO | Chief Executive Officer | 716 DURHAM RD., SAYVILLE, NY, United States, 11782 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-09-14 | 2023-02-16 | Address | 716 DURHAM RD., SAYVILLE, NY, 11782, USA (Type of address: Chief Executive Officer) |
| 2014-10-02 | 2022-06-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-10-02 | 2023-02-16 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230216000156 | 2022-06-30 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-30 |
| 201202060980 | 2020-12-02 | BIENNIAL STATEMENT | 2020-10-01 |
| 180914006018 | 2018-09-14 | BIENNIAL STATEMENT | 2016-10-01 |
| 141002000567 | 2014-10-02 | CERTIFICATE OF INCORPORATION | 2014-10-02 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
