| Name: | SYLPHSONG INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2018 (7 years ago) |
| Entity Number: | 5282773 |
| ZIP code: | 11746 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 18 STEVENS PLACE, HUNTINGTON STATION, NY, United States, 11746 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MIGUEL YANEZ | Chief Executive Officer | 18 STEVENS PLACE, HUNTINGTON STATION, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 18 STEVENS PLACE, HUNTINGTON STATION, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-09 | 2024-02-09 | Address | 18 STEVENS PLACE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2020-03-03 | 2024-02-09 | Address | 18 STEVENS PLACE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2018-02-08 | 2024-02-09 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2018-02-08 | 2024-02-09 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2018-02-08 | 2024-02-09 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240209002570 | 2024-02-09 | BIENNIAL STATEMENT | 2024-02-09 |
| 220207001264 | 2022-02-07 | BIENNIAL STATEMENT | 2022-02-07 |
| 200303061314 | 2020-03-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180208010041 | 2018-02-08 | CERTIFICATE OF INCORPORATION | 2018-02-08 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
