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GRATEFUL BAT, INC.

GRATEFUL BAT, INC.

Company Details

Name:	GRATEFUL BAT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	06 Apr 2016 (9 years ago)
Date of dissolution:	05 Jan 2023
Entity Number:	4925703
ZIP code:	12210
County:	New York
Place of Formation:	Delaware
Address:	99 Washington Ave, Ste 805A, Albany, NY, United States, 12210
Principal Address:	730 lafayette ave., apt 4r, BROOKLYN, NY, United States, 11221

DOS Process Agent

Name	Role	Address
ERESIDENTAGENT, INC.	DOS Process Agent	99 Washington Ave, Ste 805A, Albany, NY, United States, 12210

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
NICK VAN HOFWEGEN	Chief Executive Officer	730 LAFAYETTE AVE., APT 4R, BROOKLYN, NY, United States, 11221

History

Start date	End date	Type	Value
2023-01-07	2023-01-07	Address	730 LAFAYETTE AVE., APT 4R, BROOKLYN, NY, 11221, USA (Type of address: Chief Executive Officer)
2023-01-07	2023-01-07	Address	725 FLOWER AVE, UNIT 4, VENICE, CA, 90201, USA (Type of address: Chief Executive Officer)
2023-01-07	2023-01-07	Address	725 FLOWER AVE., UNIT 4, VENICE, CA, 90291, USA (Type of address: Chief Executive Officer)
2022-07-15	2022-07-15	Address	725 FLOWER AVE., UNIT 4, VENICE, CA, 90291, USA (Type of address: Chief Executive Officer)
2022-07-15	2023-01-07	Address	725 FLOWER AVE, UNIT 4, VENICE, CA, 90201, USA (Type of address: Chief Executive Officer)
2022-07-15	2023-01-07	Address	725 FLOWER AVE., UNIT 4, VENICE, CA, 90291, USA (Type of address: Chief Executive Officer)
2022-07-15	2023-01-07	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2022-07-15	2023-01-07	Address	730 LAFAYETTE AVE., APT 4R, BROOKLYN, NY, 11221, USA (Type of address: Chief Executive Officer)
2022-07-15	2022-07-15	Address	725 FLOWER AVE, UNIT 4, VENICE, CA, 90201, USA (Type of address: Chief Executive Officer)
2022-07-15	2022-07-15	Address	730 LAFAYETTE AVE., APT 4R, BROOKLYN, NY, 11221, USA (Type of address: Chief Executive Officer)
2022-07-15	2023-01-07	Address	99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2020-01-23	2022-07-15	Address	725 FLOWER AVE, UNIT 4, VENICE, CA, 90201, USA (Type of address: Chief Executive Officer)
2018-04-10	2020-01-23	Address	235 PARK AVENUE SOUTH, 9TH FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2018-04-10	2020-01-23	Address	235 PARK AVENUE SOUTH, 9TH FLR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2016-09-19	2022-07-15	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2016-09-19	2022-07-15	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2016-04-06	2016-09-19	Address	12121 WILSHIRE BLVD., SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230107000021	2023-01-05	CERTIFICATE OF TERMINATION	2023-01-05
220715000445	2022-07-14	AMENDMENT TO BIENNIAL STATEMENT	2022-07-14
220404004267	2022-04-04	BIENNIAL STATEMENT	2022-04-01
200403061377	2020-04-03	BIENNIAL STATEMENT	2020-04-01
200123002020	2020-01-23	AMENDMENT TO BIENNIAL STATEMENT	2019-04-01
180410006539	2018-04-10	BIENNIAL STATEMENT	2018-04-01
160919000463	2016-09-19	CERTIFICATE OF CHANGE	2016-09-19
160406000475	2016-04-06	APPLICATION OF AUTHORITY	2016-04-06

Date of last update: 23 Nov 2024

Sources: New York Secretary of State