| Name: | BURGOS DIRECT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 2022 (3 years ago) (Companies founded in January 2022) |
| Entity Number: | 6371339 |
| ZIP code: | 10304 (Companies in Richmond, 10304) |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 62 Newberry Ave, Apt 4I, Staten Island, NY, United States, 10304 |
| Principal Address: | 62 Newberry Ave - Apt 4L, Staten Island, NY, United States, 10304 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSHUA BURGOS | DOS Process Agent | 62 Newberry Ave, Apt 4I, Staten Island, NY, United States, 10304 |
| Name | Role | Address |
|---|---|---|
| JOSHUA BURGOS | Chief Executive Officer | 62 NEWBERRY AVE - APT 4I, STATEN ISLAND, NY, United States, 10304 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-13 | 2024-10-11 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2024-03-13 | 2024-10-16 | Address | 62 NEWBERRY AVE - APT 4I, STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer) |
| 2024-03-13 | 2024-10-16 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2024-03-13 | 2024-10-16 | Address | 62 Newberry Ave, Apt 4I, Staten Island, NY, 10304, USA (Type of address: Service of Process) |
| 2022-01-10 | 2024-03-13 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241016000589 | 2024-10-11 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-11 |
| 240313004121 | 2024-03-13 | BIENNIAL STATEMENT | 2024-03-13 |
| 220110002849 | 2022-01-10 | CERTIFICATE OF INCORPORATION | 2022-01-10 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
