| Name: | BOOKCLICK 360 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 2015 (10 years ago) |
| Entity Number: | 4747235 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 41 MAISON CIRCLE - BUILDING 10, UNIT 1, BEACON, NY, United States, 12508 |
| Address ZIP Code: | 12508 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| marva allen, ceo | Agent | 41 mason circle, building 10 - unit 1, BEACON, NY, 12508 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS FOR BOOK CLICK 360 INC C/O MARVA ALLEN | DOS Process Agent | 41 MAISON CIRCLE - BUILDING 10, UNIT 1, BEACON, NY, United States, 12508 |
| Name | Role | Address |
|---|---|---|
| MARVA ALLEN | Chief Executive Officer | 41 MAISON CIRCLE - BUILDING 10, UNIT 1, BEACON, NY, United States, 12508 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-04-24 | 2021-09-22 | Address | 41 MAISON CIRCLE - BUILDING 10, UNIT 1, BEACON, NY, 12508, USA (Type of address: Service of Process) |
| 2017-06-30 | 2019-04-24 | Address | 41 MAISON CIRCLE - BUILDING 10, UNIT 1, BEACON, NY, 12508, USA (Type of address: Principal Executive Office) |
| 2017-06-30 | 2019-04-24 | Address | 41 MAISON CIRCLE - BUILDING 10, UNIT 1, BEACON, NY, 12508, USA (Type of address: Service of Process) |
| 2017-06-30 | 2021-09-22 | Address | 41 MAISON CIRCLE - BUILDING 10, UNIT 1, BEACON, NY, 12508, USA (Type of address: Chief Executive Officer) |
| 2015-04-23 | 2021-09-22 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2015-04-23 | 2021-06-21 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2015-04-23 | 2017-06-30 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210922002592 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 210430060240 | 2021-04-30 | BIENNIAL STATEMENT | 2021-04-01 |
| 190424060166 | 2019-04-24 | BIENNIAL STATEMENT | 2019-04-01 |
| 170630006166 | 2017-06-30 | BIENNIAL STATEMENT | 2017-04-01 |
| 150423010258 | 2015-04-23 | CERTIFICATE OF INCORPORATION | 2015-04-23 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
