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CARDBOARD REPTILE INC.

Company Details

Name: CARDBOARD REPTILE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Apr 2015 (10 years ago) (Companies founded in April 2015)
Entity Number: 4747145
ZIP code: 11801 (Companies in Queens, 11801)
County: Queens
Place of Formation: New York
Address: 100 Duffy Avenue, Suite 510 #5350, Hicksville, NY, United States, 11801

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
justin dewolf Agent 100 duffy avenue suite $510 #5350, HICKSVILLE, NY, 11801

DOS Process Agent

Name Role Address
JUSTIN DEWOLF DOS Process Agent 100 Duffy Avenue, Suite 510 #5350, Hicksville, NY, United States, 11801

Chief Executive Officer

Name Role Address
JUSTIN DEWOLF Chief Executive Officer 100 DUFFY AVENUE, SUITE 510 #5350, HICKSVILLE, NY, United States, 11801

History

Start date End date Type Value
2023-04-18 2023-04-18 Address 118-35 QUEENS BLVD., PMB #4528, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2023-04-18 2023-04-18 Address 100 DUFFY AVENUE, SUITE 510 #5350, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2022-08-12 2023-04-18 Address 100 duffy avenue suite $510 #5350, HICKSVILLE, NY, 11801, USA (Type of address: Registered Agent)
2022-08-12 2023-04-18 Address 118-35 QUEENS BLVD., PMB #4528, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2022-08-12 2023-04-18 Address 100 duffy avenue, suite #5350, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
2022-04-20 2023-04-18 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2021-04-13 2022-08-12 Address 118-35 QUEENS BLVD., PMB #4528, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2017-04-05 2022-08-12 Address 118-35 QUEENS BLVD., PMB #4528, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2015-04-23 2022-04-20 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2015-04-23 2021-04-13 Address 118-35 QUEENS BLVD. PMB #4528, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230418000035 2023-04-18 BIENNIAL STATEMENT 2023-04-01
220812000941 2022-04-20 CERTIFICATE OF CHANGE BY ENTITY 2022-04-20
210413060161 2021-04-13 BIENNIAL STATEMENT 2021-04-01
190412060389 2019-04-12 BIENNIAL STATEMENT 2019-04-01
170405006377 2017-04-05 BIENNIAL STATEMENT 2017-04-01
150423010203 2015-04-23 CERTIFICATE OF INCORPORATION 2015-04-23

Date of last update: 24 Nov 2024

Sources: New York Secretary of State