| Name: | DRAKE BURNETTE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 2018 (7 years ago) |
| Entity Number: | 5296099 |
| ZIP code: | 90805 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 465 E PLATT ST, LONG BEACH, CA, United States, 90805 |
| Principal Address: | 138 Grand St, Apt 3WF, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| RANDY FELTEN | DOS Process Agent | 465 E PLATT ST, LONG BEACH, CA, United States, 90805 |
| Name | Role | Address |
|---|---|---|
| DRAKE BURNETTE | Chief Executive Officer | 138 GRAND ST, APT 3WF, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-02 | 2024-03-02 | Address | 143 AVE B, APT 14B, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer) |
| 2024-03-02 | 2024-03-02 | Address | 138 GRAND ST, APT 3WF, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2020-03-19 | 2024-03-02 | Address | 465 E PLATT ST, LONG BEACH, CA, 90805, USA (Type of address: Service of Process) |
| 2020-03-19 | 2024-03-02 | Address | 143 AVE B, APT 14B, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer) |
| 2018-03-01 | 2024-03-02 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2018-03-01 | 2024-03-02 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2018-03-01 | 2020-03-19 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240302001310 | 2024-03-02 | BIENNIAL STATEMENT | 2024-03-02 |
| 220303002067 | 2022-03-03 | BIENNIAL STATEMENT | 2022-03-01 |
| 200319060381 | 2020-03-19 | BIENNIAL STATEMENT | 2020-03-01 |
| 180301010386 | 2018-03-01 | CERTIFICATE OF INCORPORATION | 2018-03-01 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
