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KETTLE DIGITAL INC.

Company Details

Name: KETTLE DIGITAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 May 2020 (4 years ago)
Entity Number: 5754777
County: Westchester
Place of Formation: New York
Address: 80 Orville Drive, Suite 100 #10219, Bohemia, NY, United States, 11716
Address ZIP Code: 11716

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
JEFFREY WHITE DOS Process Agent 80 Orville Drive, Suite 100 #10219, Bohemia, NY, United States, 11716

Agent

Name Role Address
JEFFREY WHITE Agent 80 orville drive, suite 100, BOHEMIA, NY, 11716

Chief Executive Officer

Name Role Address
JEFFREY WHITE Chief Executive Officer 80 ORVILLE DRIVE, SUITE 100 #10219, BOHEMIA, NY, United States, 11716

History

Start date End date Type Value
2024-05-23 2024-05-23 Address 80 ORVILLE DRIVE, SUITE 100 #10219, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2024-05-23 2024-05-23 Address 520 WHITE PLAINS RD, SUITE 500 # 501, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2022-06-03 2024-05-23 Address 520 WHITE PLAINS RD, SUITE 500 # 501, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2022-06-03 2024-05-23 Address 80 orville drive, suite 100, #10219, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
2022-06-03 2024-05-23 Address 80 orville drive, suite 100, BOHEMIA, NY, 11716, USA (Type of address: Registered Agent)
2022-06-02 2024-05-23 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2020-05-21 2022-06-03 Address 520 WHITE PLAINS RD, SUITE 500 # 501, TARRYTOWN, NY, 10591, USA (Type of address: Registered Agent)
2020-05-21 2022-06-02 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2020-05-21 2022-06-03 Address 520 WHITE PLAINS RD, SUITE 500 # 501, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240523001461 2024-05-23 BIENNIAL STATEMENT 2024-05-23
220603000298 2022-06-02 CERTIFICATE OF CHANGE BY ENTITY 2022-06-02
220509000008 2022-05-09 BIENNIAL STATEMENT 2022-05-01
200521010192 2020-05-21 CERTIFICATE OF INCORPORATION 2020-05-21

Date of last update: 03 Nov 2024

Sources: New York Secretary of State