| Name: | IMPACTWAYV, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 2019 (5 years ago) |
| Entity Number: | 5649043 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 270 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 100000000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| IMPACTWAYV, INC. | DOS Process Agent | 270 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| DANIEL D. RUBINO | Chief Executive Officer | 270 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-28 | 2023-11-28 | Address | 270 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2019-11-01 | 2023-11-28 | Shares | Share type: PAR VALUE, Number of shares: 100000000, Par value: 0.001 |
| 2019-11-01 | 2023-11-28 | Address | 270 MADISON AVENUE, 16TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231128003119 | 2023-11-28 | BIENNIAL STATEMENT | 2023-11-01 |
| 211106000014 | 2021-11-06 | BIENNIAL STATEMENT | 2021-11-06 |
| 210423000377 | 2021-04-23 | CERTIFICATE OF AMENDMENT | 2021-04-23 |
| 191115000469 | 2019-11-15 | CERTIFICATE OF MERGER | 2019-11-15 |
| 191101000413 | 2019-11-01 | CERTIFICATE OF INCORPORATION | 2019-11-01 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
