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NETSUKE GROUP INC

Company Details

Name: NETSUKE GROUP INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jun 2020 (4 years ago)
Entity Number: 5763952
County: New York
Place of Formation: New York
Address: 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038
Address ZIP Code: 10038
Principal Address: 136 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10016
Principal Address ZIP Code: 10016

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
SPIEGEL & UTRERA P.A., P.C. DOS Process Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038

Agent

Name Role Address
SPIEGEL & UTRERA P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

Chief Executive Officer

Name Role Address
TIRAN WINSTON Chief Executive Officer 136 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2020-06-09 2023-09-08 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2020-06-09 2023-09-08 Address 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2020-06-09 2023-09-08 Address 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230908003019 2023-09-08 BIENNIAL STATEMENT 2022-06-01
200609010133 2020-06-09 CERTIFICATE OF INCORPORATION 2020-06-09

Date of last update: 03 Nov 2024

Sources: New York Secretary of State