SPECIAL GUEST, INC.

Company Details

Name:	SPECIAL GUEST, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 May 2015 (9 years ago) (Companies founded in May 2015)
Entity Number:	4766032
ZIP code:	10020 (Companies in Kings, 10020)
County:	Kings
Place of Formation:	New York
Address:	1 rockefeller plaza suite 1204, NEW YORK, NY, United States, 10020
Principal Address:	20 Jay Street, Suite 902, Brooklyn, NY, United States, 11201

Shares Details

Shares issued 10000000

Share Par Value 0.0001

Type PAR VALUE

DOS Process Agent

Name	Role	Address
c/o eregisteredagent, inc.	DOS Process Agent	1 rockefeller plaza suite 1204, NEW YORK, NY, United States, 10020

Agent

Name	Role	Address
eregisteredagent, inc.	Agent	1 rockefeller plaza suite 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name	Role	Address
AARON DUFFY	Chief Executive Officer	20 JAY STREET, SUITE 902, BROOKLYN, NY, United States, 11201

History

Start date	End date	Type	Value
2024-07-16	2024-08-01	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.0001
2024-07-16	2024-08-09	Address	20 JAY STREET, SUITE 902, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2024-07-16	2024-08-09	Address	20 Jay Street, Suite 902, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2015-05-29	2024-07-16	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.0001
2015-05-29	2024-07-16	Address	231 FRONT STREET, FOURTH FLOOR, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240809003146	2024-08-01	CERTIFICATE OF CHANGE BY ENTITY	2024-08-01
240716002464	2024-07-16	BIENNIAL STATEMENT	2024-07-16
150529000120	2015-05-29	CERTIFICATE OF INCORPORATION	2015-05-29

Date of last update: 24 Nov 2024

Sources: New York Secretary of State