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MATERIAL LUST CORP

Company Details

Name: MATERIAL LUST CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jan 2015 (10 years ago)
Entity Number: 4697610
ZIP code: 10020
County: New York
Place of Formation: New York
Address: 1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020
Principal Address: 3 E Evergreen Rd Suite 101 338, New City, NY, United States, 10956

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
ERESIDENTAGENT, INC. DOS Process Agent 1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
CHRISTIAN SWAFFORD Chief Executive Officer 3 E EVERGREEN RD SUITE 101 338, NEW CITY, NY, United States, 10956

History

Start date End date Type Value
2023-10-04 2024-03-05 Address 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2023-10-04 2024-02-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-04 2024-03-05 Address 3 E EVERGREEN RD SUITE 101 338, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer)
2023-10-04 2023-10-04 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-10-04 2024-03-05 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-10-04 2023-10-04 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2023-10-02 2023-10-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-20 2023-10-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-02-21 2023-10-04 Address 78 GRAND ST APT 3, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2015-01-21 2023-03-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240305003392 2024-02-25 CERTIFICATE OF CHANGE BY ENTITY 2024-02-25
231004002552 2023-10-04 BIENNIAL STATEMENT 2023-01-01
231004002076 2023-10-02 CERTIFICATE OF CHANGE BY ENTITY 2023-10-02
180221000768 2018-02-21 CERTIFICATE OF CHANGE 2018-02-21
150121010284 2015-01-21 CERTIFICATE OF INCORPORATION 2015-01-21

Date of last update: 24 Nov 2024

Sources: New York Secretary of State