| Name: | 27 EDGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 2019 (6 years ago) (Companies founded in April 2019) |
| Entity Number: | 5540872 |
| ZIP code: | 10168 (Companies in Kings, 10168) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | C/O BELL & COMPANY CPAS PC, 122 E 42ND ST 31ST FLR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 434 W. MELROSE STREET, UNIT 501, CHICAGO, IL, United States, 60657 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 27 EDGE, INC. | CORP_74126596 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| EVAN R. BELL | DOS Process Agent | C/O BELL & COMPANY CPAS PC, 122 E 42ND ST 31ST FLR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| RACHAEL ULMAN | Chief Executive Officer | 434 W. MELROSE STREET, UNIT 501, CHICAGO, IL, United States, 60657 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-05 | 2024-11-05 | Address | 434 W. MELROSE STREET, UNIT 501, CHICAGO, IL, 60657, USA (Type of address: Chief Executive Officer) |
| 2023-03-07 | 2024-11-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-07 | 2024-11-05 | Address | 380 LEXINGTON AVE FL 31, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| 2023-03-07 | 2024-11-05 | Address | 380 LEXINGTON AVE 31 FL, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-04-25 | 2023-03-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-04-25 | 2023-03-07 | Address | 1 N 4TH PLACE, APT 27I, BROOKLYN, NY, 11249, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230307001227 | 2023-03-07 | BIENNIAL STATEMENT | 2021-04-01 |
| 190425000529 | 2019-04-25 | CERTIFICATE OF INCORPORATION | 2019-04-25 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
