| Name: | STAAKED INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Oct 2021 (3 years ago) |
| Entity Number: | 6304746 |
| ZIP code: | 10528 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 412 W Broadway STE 301, Glendale, CA, United States, 91204 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| RYAN STAAKE | Chief Executive Officer | 412 W BROADWAY STE 301, GLENDALE, CA, United States, 91204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-24 | 2023-11-17 | Address | 10 COLVIN AVE., STE. 101, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 2023-10-24 | 2023-11-17 | Address | 10 COLVIN AVE., STE. 101, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 2023-10-24 | 2023-11-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-24 | 2023-11-17 | Address | 412 W BROADWAY STE 301, GLENDALE, CA, 91204, USA (Type of address: Chief Executive Officer) |
| 2022-12-01 | 2023-10-24 | Address | 10 COLVIN AVE., STE. 101, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 2022-12-01 | 2023-10-24 | Address | 10 COLVIN AVE., STE. 101, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 2022-10-18 | 2023-10-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-16 | 2022-12-01 | Address | 136 WASHINGTON AVE, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2021-10-16 | 2022-12-01 | Address | 136 WASHINGTON AVE, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2021-10-14 | 2022-10-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231117002034 | 2023-11-17 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-17 |
| 231024002442 | 2023-10-24 | BIENNIAL STATEMENT | 2023-10-01 |
| 221201001302 | 2022-10-18 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-18 |
| 211016000419 | 2021-10-14 | CERTIFICATE OF INCORPORATION | 2021-10-14 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
