| Entity Name: | 11:11 SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 22 Mar 2023 (2 years ago) |
| Document Number: | F23000001691 |
| FEI/EIN Number | 85-0775797 |
| Address: | 695 RT 46 STE 301, FAIRFIELD, NJ 07004 |
| Mail Address: | 695 RT 46 STE 301, FAIRFIELD, NJ 07004 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| DIAMOND, BRETT | Director | 695 RT 46 STE 301, FAIRFIELD, NJ 07004 |
| EMMERT, ADAM | Director | 717 5th Avenue, New York, NY 10022 |
| BAUM, ANDREW | Director | 717 5th Avenue, New York, NY 10022 |
| HENRY, EMIL | Director | 717 5th Avenue, New York, NY 10022 |
| Name | Role | Address |
|---|---|---|
| DIAMOND, BRETT | Chief Executive Officer | 695 RT 46 STE 301, FAIRFIELD, NJ 07004 |
| Name | Role | Address |
|---|---|---|
| SHALHOUB, MARK | Chief Financial Officer | 695 RT 46 STE 301, FAIRFIELD, NJ 07004 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000554756 | ACTIVE | 1000001008461 | COLUMBIA | 2024-08-21 | 2044-08-28 | $ 28,761.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| Foreign Profit | 2023-03-22 |
Date of last update: 10 Jan 2025
Sources: Florida Department of State
