| Name: | NIGHT DRIVE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 2018 (6 years ago) |
| Entity Number: | 5431233 |
| ZIP code: | 11222 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 579 Meeker Ave., #3F, Brooklyn, NY, United States, 11222 |
| Principal Address: | 579 MEEKER AVE., #3F, BROOKLYN, NY, United States, 11222 |
Shares Details
Shares issued 10000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | DOS Process Agent | 579 Meeker Ave., #3F, Brooklyn, NY, United States, 11222 |
| Name | Role | Address |
|---|---|---|
| BENJAMIN KEIGHTLEY | Chief Executive Officer | 579 MEEKER AVE., #3F, BROOKLYN, NY, United States, 11222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 579 MEEKER AVE. #3F, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-10-01 | Address | 579 MEEKER AVE., 3F, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-10-01 | Address | 579 MEEKER AVE., #3F, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2020-10-06 | 2024-10-01 | Address | 7014 13TH AVE., SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2020-10-06 | 2024-10-01 | Address | 579 MEEKER AVE., 3F, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2018-10-24 | 2020-10-06 | Address | 579 MEEKER AVE. #3F, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| 2018-10-24 | 2024-10-01 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2018-10-24 | 2024-10-01 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001036888 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221117001071 | 2022-11-17 | BIENNIAL STATEMENT | 2022-10-01 |
| 201006060192 | 2020-10-06 | BIENNIAL STATEMENT | 2020-10-01 |
| 181024010100 | 2018-10-24 | CERTIFICATE OF INCORPORATION | 2018-10-24 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
