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PLAYERS' LOUNGE ONLINE

Company Details

Name: PLAYERS' LOUNGE ONLINE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Sep 2016 (8 years ago)
Entity Number: 5013010
ZIP code: 14221
County: Kings
Place of Formation: Delaware
Foreign Legal Name: PLAYERS' LOUNGE INC.
Fictitious Name: PLAYERS' LOUNGE ONLINE
Address: 1967 WEHRLE dr., STE. 1 #086, BUFFALO, NY, United States, 14221
Principal Address: 33 Nassau Ave, Brooklyn, NY, United States, 11222

Agent

Name Role Address
LEGALINC CORPORATE SERVICES INC. Agent 1967 WEHRLE DR., STE. 1 #086, BUFFALO, NY, 14221

Chief Executive Officer

Name Role Address
AUSTIN WOOLRIDGE Chief Executive Officer 42 ORIENT AVE, 4B, BROOKLYN, NY, United States, 11211

DOS Process Agent

Name Role Address
C/O LEGALINC CORPORATE SERVICES INC. DOS Process Agent 1967 WEHRLE dr., STE. 1 #086, BUFFALO, NY, United States, 14221

History

Start date End date Type Value
2024-09-09 2024-09-09 Address 42 ORIENT AVE, 4B, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2023-07-25 2024-09-09 Address 1967 WEHRLE DR., STE. 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2023-07-25 2024-09-09 Address 42 ORIENT AVE, 4B, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2023-07-25 2023-07-25 Address 42 ORIENT AVE, 4B, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2023-07-25 2024-09-09 Address 1967 WEHRLE dr., STE. 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2023-03-31 2023-03-31 Address 42 ORIENT AVE, 4B, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2023-03-31 2023-07-25 Address 42 ORIENT AVE, 4B, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2023-03-31 2023-07-25 Address 33 nassau avenue, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)
2022-10-13 2023-03-31 Address 42 ORIENT AVE, 4B, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2022-10-13 2023-03-31 Address 33 nassau avenue, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240909003220 2024-09-09 BIENNIAL STATEMENT 2024-09-09
230725004209 2023-07-24 CERTIFICATE OF CHANGE BY ENTITY 2023-07-24
230331001209 2023-03-31 BIENNIAL STATEMENT 2022-09-01
221013000563 2022-10-12 CERTIFICATE OF CHANGE BY ENTITY 2022-10-12
220616002086 2022-06-16 BIENNIAL STATEMENT 2020-09-01
200623000507 2020-06-23 CERTIFICATE OF CHANGE 2020-06-23
161123000622 2016-11-23 CERTIFICATE OF MERGER 2016-11-23
160923000110 2016-09-23 APPLICATION OF AUTHORITY 2016-09-23

Date of last update: 23 Nov 2024

Sources: New York Secretary of State