OYSTER NO.2, INC.

Company Details

Name:	OYSTER NO.2, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Mar 2019 (6 years ago) (Companies founded in March 2019)
Entity Number:	5504526
ZIP code:	95833 (Companies in New York, 95833)
County:	New York
Place of Formation:	New York
Address:	2804 Gateway Oaks Dr. #100, SACRAMENTO, CA, United States, 95833
Principal Address:	C/O DIPERNA ASSOCIATES, 31 HUDSON YARDS, 11TH FL, STE 26, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name	Role	Address
C/O PARACORP INCORPORATED	DOS Process Agent	2804 Gateway Oaks Dr. #100, SACRAMENTO, CA, United States, 95833

Agent

Name	Role	Address
PARACORP INCORPORATED	Agent	ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210

Chief Executive Officer

Name	Role	Address
SARAH DELAPPE	Chief Executive Officer	C/O DIPERNA ASSOCIATES, 31 HUDSON YARDS, 11TH FL, STE 26, NEW YORK, NY, United States, 10001

History

Start date	End date	Type	Value
2024-10-04	2024-10-04	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 1
2024-10-04	2024-10-07	Address	C/O DIPERNA ASSOCIATES, 31 HUDSON YARDS, 11TH FL, STE 26, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-10-04	2024-10-07	Address	2804 Gateway Oaks Dr. #100, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2019-03-01	2024-10-04	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 1
2019-03-01	2024-10-04	Address	225 WEST 35TH ST, STE 802, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241004002491	2024-10-04	BIENNIAL STATEMENT	2024-10-04
241007003024	2024-10-04	CERTIFICATE OF CHANGE BY ENTITY	2024-10-04
190301000386	2019-03-01	CERTIFICATE OF INCORPORATION	2019-03-01

Date of last update: 22 Nov 2024

Sources: New York Secretary of State