| Name: | SON'KISSED DESIGN INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 2015 (10 years ago) |
| Entity Number: | 4697417 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 40 Wall St, 27th Fl, New York, NY, United States, 11201 |
| Address ZIP Code: | 11201 |
| Principal Address: | 40 Wall St, 27th Fl, New York, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JORDAN MATHIS | DOS Process Agent | 40 Wall St, 27th Fl, New York, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| ishmel cohen | Agent | 104 gold street, BROOKLYN, NY, 11201 |
| Name | Role | Address |
|---|---|---|
| JORDAN MATHIS | Chief Executive Officer | 40 WALL ST, 27TH FL, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-25 | 2023-10-25 | Address | 29 GLEN COVE AVE, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2023-10-25 | 2023-10-25 | Address | 40 WALL ST, 27TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2022-02-23 | 2023-10-25 | Address | 104 gold street, BROOKLYN, NY, 11201, USA (Type of address: Registered Agent) |
| 2022-02-23 | 2023-10-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-23 | 2023-10-25 | Address | 29 GLEN COVE AVE, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| 2015-01-21 | 2022-02-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-01-21 | 2022-02-23 | Address | 29 GLEN COVE AVE, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231025003515 | 2023-10-25 | BIENNIAL STATEMENT | 2023-01-01 |
| 220225000175 | 2022-02-25 | BIENNIAL STATEMENT | 2022-02-25 |
| 220223001909 | 2022-02-23 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-23 |
| 150121010162 | 2015-01-21 | CERTIFICATE OF INCORPORATION | 2015-01-21 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
