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ABSTRACT INTERACTIVE INC.

Company Details

Name: ABSTRACT INTERACTIVE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Aug 2020 (4 years ago)
Entity Number: 5803112
ZIP code: 91202
County: New York
Place of Formation: New York
Address: 1210 Graynold Ave, Glendale, CA, United States, 91202

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
VICTOR DY DOS Process Agent 1210 Graynold Ave, Glendale, CA, United States, 91202

Agent

Name Role Address
VICTOR V DY Agent 415 W 150TH ST, APT 701, NEW YORK, NY, 10031

Chief Executive Officer

Name Role Address
VICTOR DY Chief Executive Officer 1210 GRAYNOLD AVE, GLENDALE, CA, United States, 91202

History

Start date End date Type Value
2024-08-05 2024-08-05 Address 1210 GRAYNOLD AVE, GLENDALE, CA, 91202, USA (Type of address: Chief Executive Officer)
2024-08-05 2024-08-05 Address 85 MIDDLE ROAD, #1005, HUDSON, NY, 12534, 4175, USA (Type of address: Chief Executive Officer)
2023-04-27 2024-08-05 Address 85 MIDDLE ROAD, #1005, HUDSON, NY, 12534, 4175, USA (Type of address: Chief Executive Officer)
2023-04-27 2024-08-05 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2023-04-27 2024-08-05 Address 415 W 150TH ST, APT 701, NEW YORK, NY, 10031, USA (Type of address: Registered Agent)
2023-04-27 2024-08-05 Address 85 Middle Road, #1005, Hudson, NY, 12534, 4175, USA (Type of address: Service of Process)
2020-08-03 2023-04-27 Address 415 W 150TH ST, APT 701, NEW YORK, NY, 10031, USA (Type of address: Registered Agent)
2020-08-03 2023-04-27 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2020-08-03 2023-04-27 Address 415 W 150TH ST, APT 701, NEW YORK, NY, 10031, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240805004813 2024-08-05 BIENNIAL STATEMENT 2024-08-05
230427002409 2023-04-27 BIENNIAL STATEMENT 2022-08-01
200803010444 2020-08-03 CERTIFICATE OF INCORPORATION 2020-08-03

Date of last update: 21 Nov 2024

Sources: New York Secretary of State