| Name: | 4D PROPS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 2018 (6 years ago) (Companies founded in July 2018) |
| Entity Number: | 5369137 |
| ZIP code: | 11754 (Companies in Albany, 11754) |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 9 LAKEVIEW DR, KINGS PARK, NY, United States, 11754 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRIAN BECK | Chief Executive Officer | 9 LAKEVIEW DR, KINGS PARK, NY, United States, 11754 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| BRIAN BECK | DOS Process Agent | 9 LAKEVIEW DR, KINGS PARK, NY, United States, 11754 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-10 | 2024-07-10 | Address | 9 LAKEVIEW DR, KINGS PARK, NY, 11754, USA (Type of address: Chief Executive Officer) |
| 2024-07-10 | 2024-07-10 | Address | 5 RUSHMORE ST, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2020-08-31 | 2024-07-10 | Address | 5 RUSHMORE ST, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2018-07-02 | 2024-07-10 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2018-07-02 | 2024-07-10 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2018-07-02 | 2024-07-10 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240710000113 | 2024-07-10 | BIENNIAL STATEMENT | 2024-07-10 |
| 220712000968 | 2022-07-12 | BIENNIAL STATEMENT | 2022-07-01 |
| 200831060213 | 2020-08-31 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702010373 | 2018-07-02 | CERTIFICATE OF INCORPORATION | 2018-07-02 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
