| Name: | TWELVE THIRTY NINETY FOUR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 2019 (5 years ago) (Companies founded in June 2019) |
| Entity Number: | 5570606 |
| ZIP code: | 90211 (Companies in New York, 90211) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 8383 WILSHIRE BLVD, STE 1000, BEVERLY HILLS, CA, United States, 90211 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O FREEMARK FINANCIAL, LLP | DOS Process Agent | 8383 WILSHIRE BLVD, STE 1000, BEVERLY HILLS, CA, United States, 90211 |
| Name | Role | Address |
|---|---|---|
| ISAAC POWELL | Chief Executive Officer | 8383 WILSHIRE BLVD, STE 1000, BEVERLY HILLS, CA, United States, 90211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | 8383 WILSHIRE BLVD, STE 1000, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer) |
| 2023-04-25 | 2023-06-01 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 2023-04-25 | 2023-06-01 | Address | 8383 WILSHIRE BLVD, STE 1000, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer) |
| 2023-04-25 | 2023-06-01 | Address | 8383 WILSHIRE BLVD, STE 1000, BEVERLY HILLS, CA, 90211, USA (Type of address: Service of Process) |
| 2019-06-14 | 2023-04-25 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 2019-06-14 | 2023-04-25 | Address | 225 WEST 35TH ST, STE 802, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601006720 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 230425004490 | 2023-04-25 | BIENNIAL STATEMENT | 2021-06-01 |
| 190614000018 | 2019-06-14 | CERTIFICATE OF INCORPORATION | 2019-06-14 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
