| Name: | DEFIANT BY NATURE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Aug 2019 (5 years ago) (Companies founded in August 2019) |
| Entity Number: | 5611237 |
| ZIP code: | 91436 (Companies in Kings, 91436) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 16133 Ventura Blvd., Suite # 545, Encino, CA, United States, 91436 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL FRATTALI | DOS Process Agent | 16133 Ventura Blvd., Suite # 545, Encino, CA, United States, 91436 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 99 WASHINGTON AVE.,, SUITE 805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| MARIELLE HELLER | Chief Executive Officer | 16133 VENTURA BLVD., SUITE # 545, ENCINO, CA, United States, 91436 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 16133 VENTURA BLVD., SUITE # 545, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2022-08-15 | 2023-08-01 | Address | 99 WASHINGTON AVE.,, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2022-08-15 | 2023-08-01 | Address | 99 WASHINGTON AVE.,, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2022-08-12 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-08-27 | 2022-08-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-08-27 | 2022-08-15 | Address | C/O FRATTALI & COMPANY, INC., 16133 VENTURA BLVD, SUITE 545, ENCINO, CA, 91436, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801010142 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 220816003438 | 2022-08-16 | BIENNIAL STATEMENT | 2021-08-01 |
| 220815002393 | 2022-08-12 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-12 |
| 190827000467 | 2019-08-27 | CERTIFICATE OF INCORPORATION | 2019-08-27 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
