| Name: | ETALE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 2018 (6 years ago) |
| Entity Number: | 5360920 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | One Vanderbilt Avenue, 65th Floor, NEW YORK, NY, United States, 10017 |
| Principal Address: | One Vanderbilt Avenue, 65th Floor, New York, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| ETALE, INC. | DOS Process Agent | One Vanderbilt Avenue, 65th Floor, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| RODNEY MILLER, PRESIDENT (ETALE, INC. DOES NOT HAVE CEO) | Chief Executive Officer | ONE VANDERBILT AVENUE, 65TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-27 | 2024-06-27 | Address | ONE VANDERBILT AVENUE, 65TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-03-03 | 2024-06-27 | Address | one vanderbilt avenue, 65th floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2023-03-03 | 2024-06-27 | Address | ONE VANDERBILT AVENUE, 65TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2023-03-03 | Address | ONE VANDERBILT AVENUE, 65TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2023-03-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-02-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-06-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240627003771 | 2024-06-27 | BIENNIAL STATEMENT | 2024-06-27 |
| 230303003190 | 2023-03-02 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-02 |
| 230223001191 | 2023-02-23 | BIENNIAL STATEMENT | 2022-06-01 |
| SR-108618 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180618000481 | 2018-06-18 | APPLICATION OF AUTHORITY | 2018-06-18 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
