| Name: | RIOJA SANDBOX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 2015 (10 years ago) |
| Entity Number: | 4747075 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 16 MIDDLENECK ROAD, #829, GREAT NECK, NY, United States, 11021 |
| Address ZIP Code: | 11021 |
| Principal Address: | 118-35 QUEENS BLVD., #4528, FOREST HILLS, NY, United States, 11375 |
| Principal Address ZIP Code: | 11375 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUSTIN DEWOLF | Agent | 16 MIDDLENECK ROAD, #829, GREAT NECK, NY, 11021 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 16 MIDDLENECK ROAD, #829, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| JUSTIN DEWOLF | Chief Executive Officer | 118-35 QUEENS BLVD., #4528, FOREST HILLS, NY, United States, 11375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-25 | 2024-06-25 | Address | 118-35 QUEENS BLVD., PMB #4528, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2024-06-25 | 2024-06-25 | Address | 118-35 QUEENS BLVD., #4528, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2023-04-18 | Address | 118-35 QUEENS BLVD., #4528, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2024-06-25 | Address | 118-35 QUEENS BLVD., PMB #4528, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2024-06-25 | Address | 118-35 QUEENS BLVD., #4528, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2024-05-13 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2023-04-18 | 2024-06-25 | Address | 118-35 QUEENS BLVD., #4528, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2023-04-18 | 2023-04-18 | Address | 118-35 QUEENS BLVD., PMB #4528, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2017-04-05 | 2023-04-18 | Address | 118-35 QUEENS BLVD., PMB #4528, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2015-04-23 | 2023-04-18 | Address | 118-35 QUEENS BLVD., PMB #4528, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240625002496 | 2024-05-13 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-13 |
| 230418000055 | 2023-04-18 | BIENNIAL STATEMENT | 2023-04-01 |
| 210413060155 | 2021-04-13 | BIENNIAL STATEMENT | 2021-04-01 |
| 190412060377 | 2019-04-12 | BIENNIAL STATEMENT | 2019-04-01 |
| 170405006387 | 2017-04-05 | BIENNIAL STATEMENT | 2017-04-01 |
| 150423010154 | 2015-04-23 | CERTIFICATE OF INCORPORATION | 2015-04-23 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
