| Name: | 64FACETS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 2015 (10 years ago) |
| Entity Number: | 4748664 |
| ZIP code: | 91361 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2945 Townsgate Rd, Suite 20, Westlake Village, CA, United States, 91361 |
| Principal Address: | 2945 Townsgate Rd, Suite 200, Westlake Village, CA, United States, 91361 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GOURAV SONI | DOS Process Agent | 2945 Townsgate Rd, Suite 20, Westlake Village, CA, United States, 91361 |
| Name | Role | Address |
|---|---|---|
| GOURAV SONI | Chief Executive Officer | 2945 TOWNSGATE RD, SUITE 200, WESTLAKE VILLAGE, CA, United States, 91361 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-06 | 2023-04-06 | Address | 1177 6TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-04-06 | 2023-04-06 | Address | 2945 TOWNSGATE RD, SUITE 200, WESTLAKE VILLAGE, CA, 91361, USA (Type of address: Chief Executive Officer) |
| 2019-06-13 | 2023-04-06 | Address | 420 LEXINGTON AVENUE, SUITE 2818, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2017-07-17 | 2019-06-13 | Address | 1177 6TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2017-07-17 | 2023-04-06 | Address | 1177 6TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2017-07-17 | 2019-06-13 | Address | 200 W 41ST ST. 20TH FL., 20TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2015-04-27 | 2023-04-06 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2015-04-27 | 2017-07-17 | Address | 1177 6TH AVE. 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230406002861 | 2023-04-06 | BIENNIAL STATEMENT | 2023-04-01 |
| 220117001367 | 2022-01-17 | BIENNIAL STATEMENT | 2022-01-17 |
| 190613060202 | 2019-06-13 | BIENNIAL STATEMENT | 2019-04-01 |
| 170717006346 | 2017-07-17 | BIENNIAL STATEMENT | 2017-04-01 |
| 150427000598 | 2015-04-27 | CERTIFICATE OF INCORPORATION | 2015-04-27 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
