| Name: | ONE SHINY BUBBLE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 2021 (3 years ago) |
| Entity Number: | 6241560 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2804 GATEWAY OAKS DRIVE ste 100, SACRAMENTO, CA, United States, 95833 |
| Address ZIP Code: | 95833 |
| Principal Address: | C/O DIPERNA ASSOCIATES, 31 HUDSON YARDS, FL 11, STE 26, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| c/o PARACORP INCORPORATED | DOS Process Agent | 2804 GATEWAY OAKS DRIVE ste 100, SACRAMENTO, CA, United States, 95833 |
| Name | Role | Address |
|---|---|---|
| ELLA RUBIN | Chief Executive Officer | C/O DIPERNA ASSOCIATES, 31 HUDSON YARDS, FL 11, STE 26, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-11 | 2024-08-07 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 2023-08-11 | 2024-08-15 | Address | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2023-08-11 | 2024-08-15 | Address | C/O DIPERNA ASSOCIATES, 31 HUDSON YARDS, FL 11, STE 26, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2021-08-17 | 2023-08-11 | Address | 2804 gateway oaks dr. #100, SACRAMENTO, CA, 95833, 4346, USA (Type of address: Service of Process) |
| 2021-08-16 | 2023-08-11 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 2021-08-12 | 2021-08-17 | Address | 2804 gateway oaks dr. #100, SACRAMENTO, CA, 95833, 4346, USA (Type of address: Service of Process) |
| 2021-08-11 | 2021-08-16 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240815001348 | 2024-08-07 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-07 |
| 230811002269 | 2023-08-11 | BIENNIAL STATEMENT | 2023-08-01 |
| 210817000163 | 2021-08-16 | CERTIFICATE OF AMENDMENT | 2021-08-16 |
| 210812000079 | 2021-08-11 | CERTIFICATE OF INCORPORATION | 2021-08-11 |
Date of last update: 02 Nov 2024
Sources: New York Secretary of State
