| Name: | DISCRETION INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 May 2019 (5 years ago) (Companies founded in May 2019) |
| Entity Number: | 5560941 |
| ZIP code: | 11101 (Companies in Queens, 11101) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1-50 50TH AVENUE #3605, LONG ISLAND CITY, NY, United States, 11101 |
| Principal Address: | 150 50 AVENUE #3605, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES JU | DOS Process Agent | 1-50 50TH AVENUE #3605, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| JAMES JU | Chief Executive Officer | 150 50 AVENUE #3605, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-30 | 2024-03-30 | Address | 150 50 AVENUE #3605, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2019-05-29 | 2024-03-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-05-29 | 2024-03-30 | Address | 1-50 50TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240330016692 | 2024-03-30 | BIENNIAL STATEMENT | 2024-03-30 |
| 220524003858 | 2022-05-24 | BIENNIAL STATEMENT | 2021-05-01 |
| 190919000573 | 2019-09-19 | CERTIFICATE OF AMENDMENT | 2019-09-19 |
| 190529010249 | 2019-05-29 | CERTIFICATE OF INCORPORATION | 2019-05-29 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
