| Name: | URBANXTRACTS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 2018 (7 years ago) |
| Entity Number: | 5319912 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 445 5th Ave Unit 9C, Unit 9C, S. Richmond Hill, NY, United States, 11419 |
| Address ZIP Code: | 11419 |
| Principal Address: | 1173 2nd Avenue, New York, NY, United States, 10065 |
| Principal Address ZIP Code: | 10065 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| URBANXTRACTS INC | 2023 | 825122121 | 2024-09-12 | URBANXTRACTS INC | 15 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-12 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| URBANXTRACTS INC | DOS Process Agent | 445 5th Ave Unit 9C, Unit 9C, S. Richmond Hill, NY, United States, 11419 |
| Name | Role | Address |
|---|---|---|
| ERAN SHERIN | Chief Executive Officer | 445 5TH AVE, UNIT 9C, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 445 5TH AVE, UNIT 9C, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2018-04-10 | 2024-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201043988 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 211004001409 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 180417000551 | 2018-04-17 | CERTIFICATE OF CORRECTION | 2018-04-17 |
| 180410000169 | 2018-04-10 | APPLICATION OF AUTHORITY | 2018-04-10 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
