| Name: | GHOST NOTE MANAGEMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2020 (5 years ago) |
| Entity Number: | 5682490 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 90 State Street STE 700 Office 40, Albany, NY, United States, 12207 |
| Principal Address ZIP Code: | 12207 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JONATHAN FRANCIS | Chief Executive Officer | 418 BROADWAY STE N, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-04 | 2024-01-04 | Address | 11 LAKE STREET APT. 6U, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 2024-01-04 | 2024-01-04 | Address | 418 BROADWAY STE N, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2022-09-28 | 2024-01-04 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-01-06 | 2024-01-04 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2020-01-06 | 2022-09-28 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240104000049 | 2024-01-04 | BIENNIAL STATEMENT | 2024-01-04 |
| 220928030742 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220107000920 | 2022-01-07 | BIENNIAL STATEMENT | 2022-01-07 |
| 200106010339 | 2020-01-06 | CERTIFICATE OF INCORPORATION | 2020-01-06 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
