| Name: | EMAKINA.US, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 2018 (7 years ago) |
| Entity Number: | 5290408 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 79 Madison Avenue, New York, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PIERRE GATZ | Chief Executive Officer | 79 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| The corporation | DOS Process Agent | 79 Madison Avenue, New York, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-27 | 2023-04-27 | Address | 79 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-04-26 | 2023-04-27 | Address | 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process) |
| 2023-04-26 | 2023-04-26 | Address | 79 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-04-26 | 2023-04-27 | Address | 79 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-04-26 | 2023-04-27 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-04-25 | 2023-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2020-02-03 | 2023-04-26 | Address | 79 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2018-02-21 | 2023-04-26 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2018-02-21 | 2023-04-25 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2018-02-21 | 2023-04-26 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230427002997 | 2023-04-26 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2023-04-26 |
| 230426002658 | 2023-04-25 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2023-04-25 |
| 220204001357 | 2022-02-04 | BIENNIAL STATEMENT | 2022-02-04 |
| 200203063069 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180221000378 | 2018-02-21 | CERTIFICATE OF INCORPORATION | 2018-02-21 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
