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CREDIBLE PRODUCTS INC.

CREDIBLE PRODUCTS INC.

Company Details

Name:	CREDIBLE PRODUCTS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Dec 2019 (5 years ago)
Entity Number:	5675878
ZIP code:	91203
County:	Westchester
Place of Formation:	New York
Address:	101 N. Brand Blvd., 11th Floor, Glendale, CA, United States, 91203
Principal Address:	1214 W Boston Post Rd, 193, Mamaroneck, NY, United States, 10543

Shares Details

Shares issued 10000

Share Par Value 100

Type PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	101 N. Brand Blvd., 11th Floor, Glendale, CA, United States, 91203

Agent

Name	Role	Address
UNITED STATES CORPORATION AGENTS, INC.	Agent	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

Chief Executive Officer

Name	Role	Address
LISA RUIZ	Chief Executive Officer	1214 W BOSTON POST RD, #193, MAMARONECK, NY, United States, 10543

History

Start date	End date	Type	Value
2023-12-03	2023-12-03	Address	1214 W BOSTON POST RD, #193, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
2020-01-21	2023-12-03	Address	1214 W BOSTON POST RD, #193, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
2019-12-23	2023-12-03	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 100
2019-12-23	2023-12-03	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2019-12-23	2020-01-21	Address	97 FRANKLIN AVE, HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231203000546	2023-12-03	BIENNIAL STATEMENT	2023-12-01
211228000434	2021-12-28	BIENNIAL STATEMENT	2021-12-28
200121000715	2020-01-21	CERTIFICATE OF CHANGE	2020-01-21
191223010007	2019-12-23	CERTIFICATE OF INCORPORATION	2019-12-23

Date of last update: 21 Nov 2024

Sources: New York Secretary of State