| Name: | ETHEREAL 631 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 2019 (6 years ago) |
| Entity Number: | 5513787 |
| ZIP code: | 11746 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 43 E 13TH STREET, HUNTINGTON STATION, NY, United States, 11746 |
| Principal Address: | 43 E 13TH ST, HUNTINGTON STATION, NY, United States, 11746 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| VERNON LEAKE | Agent | 43 E 13TH STREET, HUNTINGTON STATION, NY, 11746 |
| Name | Role | Address |
|---|---|---|
| VERNON LEAKE | DOS Process Agent | 43 E 13TH STREET, HUNTINGTON STATION, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| VERNON LEAKE | Chief Executive Officer | 43 E 13TH ST, HUNTINGTON STATION, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-29 | 2023-03-29 | Address | 43 E 13TH ST, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2021-04-06 | 2023-03-29 | Address | 43 E 13TH ST, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2019-03-14 | 2023-03-29 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2019-03-14 | 2023-03-29 | Address | 43 E 13TH STREET, HUNTINGTON STATION, NY, 11746, USA (Type of address: Registered Agent) |
| 2019-03-14 | 2023-03-29 | Address | 43 E 13TH STREET, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230329003216 | 2023-03-29 | BIENNIAL STATEMENT | 2023-03-01 |
| 210406060073 | 2021-04-06 | BIENNIAL STATEMENT | 2021-03-01 |
| 190314010447 | 2019-03-14 | CERTIFICATE OF INCORPORATION | 2019-03-14 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
