| Name: | EXPERIENCEFIRST CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 2019 (5 years ago) |
| Entity Number: | 5667880 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Principal Address: | 222 Broadway, #2502, New York, NY, United States, 10038 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ANDREW LUAN | Chief Executive Officer | 222 BROADWAY #2502, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-23 | 2024-08-23 | Address | 222 BROADWAY #2502, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2024-08-23 | 2024-08-23 | Address | 15 BROAD STREET, #2020, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2024-04-26 | 2024-08-22 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-12-01 | 2024-08-23 | Address | 15 BROAD STREET, #2020, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2024-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-12-01 | 2023-12-01 | Address | 15 BROAD STREET, #2020, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2024-08-23 | Address | 222 BROADWAY #2502, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2024-08-23 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-12-01 | 2023-12-01 | Address | 222 BROADWAY #2502, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2023-05-24 | 2023-12-01 | Address | 15 BROAD STREET, #2020, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240823001200 | 2024-08-22 | CERTIFICATE OF AMENDMENT | 2024-08-22 |
| 231201038408 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 230524002909 | 2023-05-23 | CERTIFICATE OF AMENDMENT | 2023-05-23 |
| 220830001239 | 2022-08-30 | BIENNIAL STATEMENT | 2021-12-01 |
| 191209020007 | 2019-12-09 | CERTIFICATE OF INCORPORATION | 2019-12-31 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
