| Name: | SERIOUS PRAWN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 2017 (7 years ago) |
| Entity Number: | 5161974 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 299 NORTH EUCLID AVENUE, SUITE 310, PASADENA, CA, United States, 91101 |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| DAVID MACFADYEN | Chief Executive Officer | 299 NORTH EUCLID AVENUE, SUITE 310, PASADENA, CA, United States, 91101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-07 | 2023-11-07 | Address | 299 NORTH EUCLID AVENUE, SUITE 310, PASADENA, CA, 91101, USA (Type of address: Chief Executive Officer) |
| 2021-06-16 | 2023-11-07 | Address | 299 NORTH EUCLID AVENUE, SUITE 310, PASADENA, CA, 91101, USA (Type of address: Chief Executive Officer) |
| 2021-06-16 | 2023-11-07 | Address | 299 NORTH EUCLID AVENUE, SUITE 310, PASADENA, CA, 91101, USA (Type of address: Service of Process) |
| 2019-06-21 | 2021-06-16 | Address | 1150 FOOTHILL BLVD., SUITE D, LA CANADA FLINTRIDGE, CA, 91011, USA (Type of address: Chief Executive Officer) |
| 2019-06-21 | 2021-06-16 | Address | 1150 FOOTHILL BLVD., SUITE D, LA CANADA FLINTRIDGE, CA, 91011, USA (Type of address: Service of Process) |
| 2017-06-28 | 2023-11-07 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2017-06-28 | 2019-06-21 | Address | 1150 FOOTHILL BLVD., SUITE D, LA CANADA FLINTRIDGE, CA, 91011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231107002624 | 2023-11-07 | BIENNIAL STATEMENT | 2023-06-01 |
| 210616060300 | 2021-06-16 | BIENNIAL STATEMENT | 2021-06-01 |
| 190621060133 | 2019-06-21 | BIENNIAL STATEMENT | 2019-06-01 |
| 170628000150 | 2017-06-28 | CERTIFICATE OF INCORPORATION | 2017-06-28 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
