| Name: | AYELET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 1983 (42 years ago) |
| Entity Number: | 820632 |
| ZIP code: | 33178 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 7042 NW 107 PL, Miami, FL, United States, 33178 |
| Principal Address: | 117 BURR ROAD, COCHECTON, NY, United States, 12726 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| EYAL WEINSTEIN | Chief Executive Officer | 400 ALTON ROAD, APT 1006, MIAMI, NY, United States, 33139 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 7042 NW 107 PL, Miami, FL, United States, 33178 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-24 | 2023-02-24 | Address | 400 ALTON ROAD, APT 1006, MIAMI, NY, 33139, USA (Type of address: Chief Executive Officer) |
| 2021-03-02 | 2023-02-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-06-23 | 2023-02-24 | Address | 400 ALTON ROAD, APT 1006, MIAMI, NY, 33139, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-02-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-03-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-09-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-09-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-03-19 | 2012-09-19 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-03-19 | 2012-09-13 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1983-02-04 | 2023-02-24 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230224001940 | 2023-02-24 | BIENNIAL STATEMENT | 2023-02-01 |
| 210302060049 | 2021-03-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 200623060050 | 2020-06-23 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-85338 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-85339 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120919000575 | 2012-09-19 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-19 |
| 120913001215 | 2012-09-13 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-13 |
| 040319000670 | 2004-03-19 | CERTIFICATE OF CHANGE | 2004-03-19 |
| 031231000936 | 2003-12-31 | CERTIFICATE OF MERGER | 2003-12-31 |
| A948207-6 | 1983-02-04 | CERTIFICATE OF INCORPORATION | 1983-02-04 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
