| Name: | AARDVARK INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 2018 (6 years ago) (Companies founded in July 2018) |
| Entity Number: | 5371856 |
| ZIP code: | 10528 (Companies in Westchester, 10528) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 600 Mamaroneck Avenue #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 37 FULTON STREET, SUITE 1, WHITE PLAINS, NY, United States, 10606 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 Mamaroneck Avenue #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| MARC GHIRON | Chief Executive Officer | 37 FULTON STREET, SUITE 1, WHITE PLAINS, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-23 | 2024-05-23 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2024-05-23 | 2024-05-24 | Address | 37 FULTON STREET, SUITE 1, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 2024-05-23 | 2024-05-24 | Address | 600 Mamaroneck Avenue #400, Harrison, NY, 10606, USA (Type of address: Service of Process) |
| 2018-07-09 | 2024-05-23 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2018-07-09 | 2024-05-23 | Address | 37 FULTON STREET, SUITE 1, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240523000686 | 2024-05-23 | BIENNIAL STATEMENT | 2024-05-23 |
| 240524001378 | 2024-05-23 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-23 |
| 180709010137 | 2018-07-09 | CERTIFICATE OF INCORPORATION | 2018-07-09 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
