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ELECTRIC BLACK EXPERIENCE, INC.

Company Details

Name: ELECTRIC BLACK EXPERIENCE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jul 1994 (30 years ago) (Companies founded in July 1994)
Entity Number: 1836173
ZIP code: 10025 (Companies in New York, 10025)
County: New York
Place of Formation: New York
Address: 545 West 111th St. 3J, New York, NY, United States, 10025
Principal Address: 545 WEST 111TH ST #3J, NEW YORK, NY, United States, 10025

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
IAN ELLIS JAMES DOS Process Agent 545 West 111th St. 3J, New York, NY, United States, 10025

Chief Executive Officer

Name Role Address
IAN ELLIS JAMES Chief Executive Officer 545 WEST 111TH ST #3J, NEW YORK, NY, United States, 10025

History

Start date End date Type Value
2024-07-05 2024-07-05 Address 545 WEST 111TH ST #3J, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2020-07-02 2024-07-05 Address 545 WEST 111TH STREET APT.3J, NEW YORK, NY, 10025, USA (Type of address: Service of Process)
2016-07-08 2020-07-02 Address 545 WEST 111TH STREET APT.3J, NEW YORK, NY, 10025, USA (Type of address: Service of Process)
2002-08-08 2024-07-05 Address 545 WEST 111TH ST #3J, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
1994-07-13 2024-07-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-07-13 2016-07-08 Address 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240705002800 2024-07-05 BIENNIAL STATEMENT 2024-07-05
220714001910 2022-07-14 BIENNIAL STATEMENT 2022-07-01
200702060605 2020-07-02 BIENNIAL STATEMENT 2020-07-01
180710006010 2018-07-10 BIENNIAL STATEMENT 2018-07-01
160708006296 2016-07-08 BIENNIAL STATEMENT 2016-07-01
141229006092 2014-12-29 BIENNIAL STATEMENT 2014-07-01
120810002469 2012-08-10 BIENNIAL STATEMENT 2012-07-01
100721002234 2010-07-21 BIENNIAL STATEMENT 2010-07-01
080722002112 2008-07-22 BIENNIAL STATEMENT 2008-07-01
040805002225 2004-08-05 BIENNIAL STATEMENT 2004-07-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State