| Name: | HIDDEN LANDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 2020 (4 years ago) |
| Entity Number: | 5891244 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Address ZIP Code: | 10020 |
| Principal Address: | 6345 Balboa Blvd., Ste. 375, Building 4, Encino, CA, United States, 91316 |
| Principal Address ZIP Code: | 91316 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| THOMAS REISS | Chief Executive Officer | 6345 BALBOA BLVD., STE. 375, BUILDING 4, ENCINO, CA, United States, 91316 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-04 | 2024-02-11 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2020-12-04 | 2024-02-21 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2020-12-04 | 2024-02-21 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240221001429 | 2024-02-11 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-11 |
| 221206003569 | 2022-12-06 | BIENNIAL STATEMENT | 2022-12-01 |
| 201204010592 | 2020-12-04 | CERTIFICATE OF INCORPORATION | 2020-12-04 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
