Entity Number 4744289
Status Active
NameGUBI DESIGN INC.
CountyNew York
Date of registration 17 Apr 2015 (9 years ago) 17 Apr 2015
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address C/O MARTENSEN WRIGHT PC, ONE CAPITOL MALL, SUITE 670, SACRAMENTO, CA, United States, 95814
Address ZIP code 95814
Principal Address C/O MARTENSEN WRIGHT, PC, ONE CAPITOL MALL, SUITE 670, SACRAMENTO, CA, United States, 95814
Principal Address ZIP code 95814
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
EDWARD J. WRIGHT, JR.
DOS Process Agent
C/O MARTENSEN WRIGHT PC, ONE CAPITOL MALL, SUITE 670, SACRAMENTO, CA, United States, 95814
MICHAEL MAEGAARD
Chief Executive Officer
C/O PAKHUS 53, ORIENTKAJ 18, NORDHAVN, Denmark, 2150
2023-06-07
2024-05-22
Shares
Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-04-13
2023-06-07
Shares
Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-04-13
2023-04-13
Address
C/O PAKHUS 53, ORIENTKAJ 18, NORDHAVN, DNK (Type of address: Chief Executive Officer)
2022-07-14
2023-04-13
Shares
Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2022-01-13
2022-07-14
Shares
Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2021-04-22
2023-04-13
Address
C/O FRIHAVNEN, PAKHUS 53, KLUBIENSVEJ 7-9, NORDHAVN, 2150, DNK (Type of address: Chief Executive Officer)
2019-04-30
2023-04-13
Address
C/O MARTENSEN WRIGHT PC, ONE CAPITOL MALL, SUITE 670, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process)
2019-04-30
2021-04-22
Address
C/O FRIHAVNEN, PAKHUS 53, KLUBIENSVEJ 7-9, NORDHAVN, 2150, DNK (Type of address: Chief Executive Officer)
2017-04-12
2019-04-30
Address
100 NORTH 3RD STREET #3A, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer)
2017-04-12
2019-04-30
Address
100 NORTH 3RD STREET #3A, BROOKLYN, NY, 11249, USA (Type of address: Principal Executive Office)
230413002259
2023-04-13
BIENNIAL STATEMENT
2023-04-01
210422060230
2021-04-22
BIENNIAL STATEMENT
2021-04-01
190430060369
2019-04-30
BIENNIAL STATEMENT
2019-04-01
180514000668
2018-05-14
CERTIFICATE OF AMENDMENT
2018-05-14
170412006361
2017-04-12
BIENNIAL STATEMENT
2017-04-01
150417010339
2015-04-17
CERTIFICATE OF INCORPORATION
2015-04-17
Date of last update: 31 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
