| Name: | GIVE AND GO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 2020 (5 years ago) |
| Entity Number: | 5743566 |
| County: | Columbia |
| Place of Formation: | California |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Address ZIP Code: | 10020 |
| Principal Address: | 3810 Davids Road, Agoura Hills, CA, United States, 91301 |
| Principal Address ZIP Code: | 91301 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| MICHAEL A SIMON | Chief Executive Officer | 3810 DAVIDS ROAD, AGOURA HILLS, CA, United States, 91301 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-05 | 2024-04-05 | Address | 3810 DAVIDS ROAD, AGOURA HILLS, CA, 91301, USA (Type of address: Chief Executive Officer) |
| 2024-03-20 | 2024-04-05 | Address | 3810 DAVIDS ROAD, AGOURA HILLS, CA, 91301, USA (Type of address: Chief Executive Officer) |
| 2024-03-20 | 2024-04-05 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-03-20 | 2024-04-05 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2020-04-28 | 2024-03-20 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2020-04-28 | 2024-03-20 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240405003003 | 2024-04-05 | BIENNIAL STATEMENT | 2024-04-05 |
| 240320000490 | 2024-03-10 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-10 |
| 220405002422 | 2022-04-05 | BIENNIAL STATEMENT | 2022-04-01 |
| 200428000527 | 2020-04-28 | APPLICATION OF AUTHORITY | 2020-04-28 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
