| Name: | EIGHTY-TWENTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 1991 (34 years ago) (Companies founded in March 1991) |
| Entity Number: | 1517378 |
| ZIP code: | 10020 (Companies in New York, 10020) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 445 HAMILTON AVENUE, SUITE 700, WHITE PLAINS, NY, United States, 10601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| PAUL SIMON | Chief Executive Officer | 445 HAMILTON AVENUE, SUITE 700, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-22 | 2024-02-22 | Address | 360 HAMILTON AVENUE SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2024-02-22 | 2024-02-22 | Address | 445 HAMILTON AVENUE, SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2023-03-13 | 2024-02-22 | Address | 99 WASHINGTON AVE.,, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-03-13 | 2024-02-22 | Address | 11726 San Vicente Blvd., Suite 480, STE 805A, Los Angeles, CA, 90049, USA (Type of address: Service of Process) |
| 2023-03-13 | 2024-02-22 | Address | 360 HAMILTON AVENUE SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2023-03-13 | 2024-02-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-13 | 2023-03-13 | Address | 445 HAMILTON AVENUE, SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2023-03-13 | 2023-03-13 | Address | 360 HAMILTON AVENUE SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2023-03-13 | 2024-02-22 | Address | 445 HAMILTON AVENUE, SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2022-12-05 | 2023-03-13 | Address | 445 HAMILTON AVENUE, SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240222001288 | 2024-02-13 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-13 |
| 230313002902 | 2023-03-13 | BIENNIAL STATEMENT | 2023-03-01 |
| 221205000673 | 2022-11-29 | AMENDMENT TO BIENNIAL STATEMENT | 2022-11-29 |
| 210602000483 | 2021-06-02 | CERTIFICATE OF CHANGE | 2021-06-02 |
| 210528060419 | 2021-05-28 | BIENNIAL STATEMENT | 2021-03-01 |
| 910320000252 | 1991-03-20 | CERTIFICATE OF INCORPORATION | 1991-03-20 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
