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GAME ON VIDEO GAMES INC.

Company Details

Name: GAME ON VIDEO GAMES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jan 2016 (9 years ago)
Entity Number: 4882234
County: Suffolk
Place of Formation: New York
Address: 465 ROUTE 25A, MILLER PLACE, NY, United States, 11764
Address ZIP Code: 11764
Principal Address: 3 Northumberland drive, Shoreham, NY, United States, 11786
Principal Address ZIP Code: 11786

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
TRISTAN WHITWORTH Chief Executive Officer 465 ROUTE 25A, MILLER PLACE, NY, United States, 11764

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 465 ROUTE 25A, MILLER PLACE, NY, United States, 11764

History

Start date End date Type Value
2024-02-05 2024-02-05 Address 465 ROUTE 25A, MILLER PLACE, NY, 11764, USA (Type of address: Chief Executive Officer)
2023-07-25 2024-02-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-14 2024-02-05 Address 465 ROUTE 25A, MILLER PLACE, NY, 11764, USA (Type of address: Chief Executive Officer)
2023-02-14 2023-07-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-14 2024-02-05 Address 465 ROUTE 25A, MILLER PLACE, NY, 11764, USA (Type of address: Service of Process)
2016-01-20 2023-02-14 Address 465 ROUTE 25A, MILLER PLACE, NY, 11764, USA (Type of address: Service of Process)
2016-01-20 2023-02-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240205001891 2024-02-05 BIENNIAL STATEMENT 2024-02-05
230214002005 2023-02-14 BIENNIAL STATEMENT 2022-01-01
160120010150 2016-01-20 CERTIFICATE OF INCORPORATION 2016-01-20

Date of last update: 05 Nov 2024

Sources: New York Secretary of State