| Name: | ACTION PACKED!, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 2022 (2 years ago) |
| Entity Number: | 6595744 |
| ZIP code: | 10020 |
| County: | Kings |
| Place of Formation: | California |
| Foreign Legal Name: | ACTION PACKED!, INC. |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 298 EUCLID AVENUE, OAKLAND, CA, United States, 94610 |
| 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 |
|---|---|---|
| LISA CLOUD | Chief Executive Officer | 298 EUCLID AVENUE, OAKLAND, CA, United States, 94610 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-02 | 2024-09-05 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-04-02 | 2024-09-05 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2022-09-22 | 2024-04-02 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2022-09-22 | 2024-04-02 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240905003323 | 2024-09-05 | BIENNIAL STATEMENT | 2024-09-05 |
| 240402001450 | 2024-03-20 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-20 |
| 220922002880 | 2022-09-21 | APPLICATION OF AUTHORITY | 2022-09-21 |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
