| Name: | EDSBYN SENAB INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2016 (9 years ago) |
| Entity Number: | 4877241 |
| ZIP code: | 91302 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 26025 Mureau Road, Suite 120, Calabasas, CA, United States, 91302 |
| Principal Address: | 220 E. 42nd Street, Suite 409A, New York, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WHERLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 26025 Mureau Road, Suite 120, Calabasas, CA, United States, 91302 |
| Name | Role | Address |
|---|---|---|
| MICHAEL EMANUELSSON | Chief Executive Officer | 220 E 42ND ST., ROOM 409A, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-01-03 | Address | 220 E 42ND ST., ROOM 409A, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2021-11-05 | 2024-01-03 | Address | 220 E 42ND ST., ROOM 409A, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2021-11-05 | 2024-01-03 | Address | 1967 WHERLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2021-11-05 | 2024-01-03 | Address | 1967 Wehrle Drive, Suite 1-086, Buffalo, NY, 14221, USA (Type of address: Service of Process) |
| 2021-11-04 | 2024-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-01-12 | 2021-11-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-01-12 | 2021-11-05 | Address | 220 E. 42ND STREET, ROOM 409A, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103002945 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 220111003287 | 2022-01-11 | BIENNIAL STATEMENT | 2022-01-11 |
| 211105000147 | 2021-11-04 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-04 |
| 211102002410 | 2021-11-02 | BIENNIAL STATEMENT | 2021-11-02 |
| 190412000706 | 2019-04-12 | CERTIFICATE OF AMENDMENT | 2019-04-12 |
| 160112000003 | 2016-01-12 | CERTIFICATE OF INCORPORATION | 2016-01-12 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
