| Name: | MYRTLE GROVE VENTURES MANAGER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 2015 (9 years ago) |
| Entity Number: | 4850928 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 228 PARK AVE S, PMB 83098, NEW YORK, NY, United States, 10003 |
| Address ZIP Code: | 10003 |
| Principal Address: | 33 IRVING PL, NEW YORK, NY, United States, 10003 |
| Principal Address ZIP Code: | 10003 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL MILLER | Chief Executive Officer | 228 PARK AVE S, PMB 83098, NEW YORK, NY, United States, 10003 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 228 PARK AVE S, PMB 83098, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-11-02 | 2023-06-07 | Address | 228 PARK AVE S, PMB 83098, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2016-06-16 | 2023-06-07 | Address | 228 PARK AVE S, PMB 83098, NEW YORK, NY, 10003, USA (Type of address: Registered Agent) |
| 2016-06-16 | 2023-06-07 | Address | 228 PARK AVE S, PMB 83098, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2015-11-17 | 2023-01-12 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2015-11-17 | 2016-06-16 | Address | 307 HICKS STREET APT. 4, BROOKLYN, NY, 11201, USA (Type of address: Registered Agent) |
| 2015-11-17 | 2016-06-16 | Address | 307 HICKS STREET APT. 4, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230607001753 | 2023-01-12 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2023-01-12 |
| 191122060017 | 2019-11-22 | BIENNIAL STATEMENT | 2019-11-01 |
| 171102006939 | 2017-11-02 | BIENNIAL STATEMENT | 2017-11-01 |
| 160616000763 | 2016-06-16 | CERTIFICATE OF CHANGE | 2016-06-16 |
| 151117000278 | 2015-11-17 | CERTIFICATE OF INCORPORATION | 2015-11-17 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
