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AWAKE NY INC

Company Details

Name: AWAKE NY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jun 2015 (9 years ago)
Entity Number: 4767652
County: Queens
Place of Formation: New York
Address: 90 State Street, Suite 700 Box 10, Albany, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 62 Orchard St, New York, NY, United States, 10002
Principal Address ZIP Code: 10002

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PREMIER CORPORATE SERVICES DOS Process Agent 90 State Street, Suite 700 Box 10, Albany, NY, United States, 12207

Chief Executive Officer

Name Role Address
ANGELO BAQUE Chief Executive Officer 62 ORCHARD ST, NEW YORK, NY, United States, 10002

History

Start date End date Type Value
2024-06-21 2024-08-19 Address 62 ORCHARD ST, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2024-06-21 2024-08-19 Address 90 State Street, Suite 700 Box 10, Albany, NY, 12207, USA (Type of address: Service of Process)
2023-08-14 2024-06-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-24 2024-06-21 Address 86-10 34th ave, suite 223, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)
2022-03-23 2023-08-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-06-02 2022-03-24 Address 206 W. 104TH ST, APT 43, NEW YORK, NY, 10025, USA (Type of address: Service of Process)
2015-06-02 2022-03-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240819001474 2024-08-16 CERTIFICATE OF AMENDMENT 2024-08-16
240621003590 2024-06-21 BIENNIAL STATEMENT 2024-06-21
220324000889 2022-03-23 CERTIFICATE OF CHANGE BY ENTITY 2022-03-23
150602010088 2015-06-02 CERTIFICATE OF INCORPORATION 2015-06-02

Date of last update: 06 Nov 2024

Sources: New York Secretary of State