| Name: | MOTOVERSE USA CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 2016 (8 years ago) |
| Entity Number: | 4973042 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 285 RIVERSIDE DRIVE, 12G, New York, NY, United States, 10025 |
| Address ZIP Code: | 10025 |
| Principal Address: | 285 RIVERSIDE DRIVE, New York, NY, United States, 10025 |
| Principal Address ZIP Code: | 10025 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEOFF GRANDBERG | DOS Process Agent | 285 RIVERSIDE DRIVE, 12G, New York, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| GEOFF GRANDBERG | Chief Executive Officer | 285 RIVERSIDE DRIVE, NEW YORK, NY, United States, 10025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 285 RIVERSIDE DRIVE, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2023-09-04 | 2024-07-01 | Address | 285 RIVERSIDE DRIVE, 12G, New York, NY, 10025, USA (Type of address: Service of Process) |
| 2023-09-04 | 2024-07-01 | Shares | Share type: PAR VALUE, Number of shares: 3000000, Par value: 0.0001 |
| 2023-09-04 | 2024-07-01 | Address | 285 RIVERSIDE DRIVE, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2023-07-10 | 2023-09-04 | Shares | Share type: PAR VALUE, Number of shares: 3000000, Par value: 0.0001 |
| 2022-01-06 | 2023-07-10 | Shares | Share type: PAR VALUE, Number of shares: 3000000, Par value: 0.0001 |
| 2017-08-02 | 2022-01-06 | Shares | Share type: PAR VALUE, Number of shares: 3000000, Par value: 0.0001 |
| 2016-07-06 | 2023-09-04 | Address | 35 WEST 9TH STREET #1C, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701033961 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 230904000080 | 2023-09-04 | BIENNIAL STATEMENT | 2022-07-01 |
| 170802000515 | 2017-08-02 | CERTIFICATE OF AMENDMENT | 2017-08-02 |
| 160706010013 | 2016-07-06 | CERTIFICATE OF INCORPORATION | 2016-07-06 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
