| Name: | TOOFARBEHINDTHEFUTURE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 2015 (10 years ago) (Companies founded in January 2015) |
| Entity Number: | 4687354 |
| ZIP code: | 10020 (Companies in New York, 10020) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 124 Valley View Way, Lake Hill, NY, United States, 12448 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, IN. | Agent | 1 ROCKEFELLER PLAZA, suite 1204, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| MARCO W. SPIER | Chief Executive Officer | 124 VALLEY VIEW WAY, LAKE HILL, NY, United States, 12448 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-07 | 2024-02-07 | Address | 124 VALLEY VIEW WAY, LAKE HILL, NY, 12448, USA (Type of address: Chief Executive Officer) |
| 2024-02-07 | 2024-02-07 | Address | 8383 WILSHIRE BLVD #1000, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer) |
| 2021-01-11 | 2024-02-07 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2019-01-09 | 2024-02-07 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2019-01-02 | 2021-01-11 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2017-01-12 | 2024-02-07 | Address | 8383 WILSHIRE BLVD #1000, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer) |
| 2015-01-02 | 2019-01-02 | Address | 12121 WILSHIRE BLVD STE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| 2015-01-02 | 2024-01-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240207003418 | 2024-01-28 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-28 |
| 230113004240 | 2023-01-13 | BIENNIAL STATEMENT | 2023-01-01 |
| 210111061112 | 2021-01-11 | BIENNIAL STATEMENT | 2021-01-01 |
| 190109000552 | 2019-01-09 | CERTIFICATE OF CHANGE | 2019-01-09 |
| 190102061865 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170112006701 | 2017-01-12 | BIENNIAL STATEMENT | 2017-01-01 |
| 150102000311 | 2015-01-02 | CERTIFICATE OF INCORPORATION | 2015-01-02 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
