| Name: | ORGANIC PASSION INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Nov 2018 (6 years ago) (Companies founded in November 2018) |
| Entity Number: | 5449113 |
| ZIP code: | 10036 (Companies in New York, 10036) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 572 11TH AVE STE 6F, NEW YORK, NY, United States, 10036 |
| Principal Address: | 95 WALL ST STE 404, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GRIND THOUGHTS INC | Agent | 572 11TH AVE STE 6F, NEW YORK, NY, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 572 11TH AVE STE 6F, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| JOSEBA BERMEJO | Chief Executive Officer | 95 WALL ST STE 404, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-02 | 2024-02-01 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2018-11-27 | 2021-08-02 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2018-11-27 | 2020-02-24 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2018-11-27 | 2020-02-24 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201204060870 | 2020-12-04 | BIENNIAL STATEMENT | 2020-11-01 |
| 200224000884 | 2020-02-24 | CERTIFICATE OF CHANGE | 2020-02-24 |
| 181127010197 | 2018-11-27 | CERTIFICATE OF INCORPORATION | 2018-11-27 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
