| Name: | BOUNCE PLAYGROUND, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Nov 2019 (5 years ago) (Companies founded in November 2019) |
| Entity Number: | 5653349 |
| ZIP code: | 10020 (Companies in New York, 10020) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 651 Hillside Ave Unit B, White Plains, NY, United States, 10603 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER WORTHY | Chief Executive Officer | 651 HILLSIDE AVE UNIT B, WHITE PLAINS, NY, United States, 10603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-23 | 2024-03-11 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2024-02-15 | 2024-02-15 | Address | 602 WOODLAND HILLS RD, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 2024-02-15 | 2024-02-15 | Address | 651 HILLSIDE AVE UNIT B, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 2024-02-07 | 2024-02-23 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2023-11-13 | 2024-02-15 | Address | 602 WOODLAND HILLS RD, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 2023-11-13 | 2024-02-07 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2023-11-13 | 2024-02-15 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-11-13 | 2024-02-15 | Address | 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process) |
| 2023-11-13 | 2023-11-13 | Address | 602 WOODLAND HILLS RD, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 2023-11-13 | 2024-02-15 | Address | 651 HILLSIDE AVE UNIT B, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240215000036 | 2024-02-07 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-07 |
| 231113003224 | 2023-11-13 | BIENNIAL STATEMENT | 2023-11-01 |
| 211110003499 | 2021-11-10 | BIENNIAL STATEMENT | 2021-11-10 |
| 191108010321 | 2019-11-08 | CERTIFICATE OF INCORPORATION | 2019-11-08 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
