| Name: | RECORD AD DIGITAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2021 (4 years ago) (Companies founded in February 2021) |
| Entity Number: | 5934375 |
| ZIP code: | 14564 (Companies in Kings, 14564) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1 east main street, SUITE 200, VICTOR, NY, United States, 14564 |
| Principal Address: | 41 Flatbush Avenue, Suite 1 #657, Brooklyn, NY, United States, 11217 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALEXANDRA FRANCO | Agent | 1 east main street, SUITE 200, VICTOR, NY, 14564 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 east main street, SUITE 200, VICTOR, NY, United States, 14564 |
| Name | Role | Address |
|---|---|---|
| ALEXANDRA FRANCO | Chief Executive Officer | 41 FLATBUSH AVENUE, SUITE 1 #657, BROOKLYN, NY, United States, 11217 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-09 | 2024-07-11 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2024-04-09 | 2024-07-12 | Address | 41 FLATBUSH AVENUE, SUITE 1 #657, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2024-04-09 | 2024-07-12 | Address | 1 east main street, VICTOR, NY, 14564, 1389, USA (Type of address: Registered Agent) |
| 2024-04-09 | 2024-07-12 | Address | 1 east main street, VICTOR, NY, 14564, 1389, USA (Type of address: Service of Process) |
| 2024-01-31 | 2024-04-09 | Address | 2735 west state street#1007, OLEAN, NY, 14760, USA (Type of address: Registered Agent) |
| 2024-01-31 | 2024-04-09 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2024-01-31 | 2024-04-09 | Address | 41 FLATBUSH AVENUE, SUITE 1 #657, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2024-01-31 | 2024-04-09 | Address | 2735 west state street #1007, OLEAN, NY, 14760, USA (Type of address: Service of Process) |
| 2023-03-10 | 2024-01-31 | Address | 520 WHITE PLAINS RD, SUITE 500 #9315, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 2023-03-10 | 2024-01-31 | Address | 520 WHITE PLAINS RD, SUITE 500 #9315, TARRYTOWN, NY, 10591, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240712002826 | 2024-07-11 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-11 |
| 240409002945 | 2024-04-09 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-09 |
| 240131003264 | 2024-01-31 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-31 |
| 230310001100 | 2023-03-09 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-09 |
| 230201000075 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 220316001662 | 2022-03-15 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-15 |
| 210204010491 | 2021-02-04 | CERTIFICATE OF INCORPORATION | 2021-02-04 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
