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TWENTYEIGHTY STRATEGY EXECUTION, INC.

Company Details

Name: TWENTYEIGHTY STRATEGY EXECUTION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Apr 1998 (27 years ago) (Companies founded in April 1998)
Entity Number: 2249551
ZIP code: 12207 (Companies in Albany, 12207)
County: Albany
Place of Formation: Virginia
Principal Address: 1900 AVENUE OF THE STARS, SUITE 1500, LOS ANGELES, CA, United States, 90067
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
ROBERT ROZEK Chief Executive Officer 1900 AVENUE OF THE STARS, SUITE 1500, LOS ANGELES, CA, United States, 90067

History

Start date End date Type Value
2024-03-25 2024-03-25 Address 1900 AVENUE OF THE STARS, SUITE 2600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-03-25 2024-03-25 Address 1900 AVENUE OF THE STARS, SUITE 1500, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2020-04-20 2024-03-25 Address 1900 AVENUE OF THE STARS, SUITE 2600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2018-04-06 2020-04-20 Address 4301 N FAIRFAX DRIVE, 7TH FLOOR, ARLINGTON, VA, 22203, USA (Type of address: Chief Executive Officer)
2016-04-01 2020-04-20 Address 4301 N FAIRFAX DRIVE, 7TH FL, ARLINGTON, VA, 22203, USA (Type of address: Principal Executive Office)
2016-04-01 2018-04-06 Address 4301 N FAIRFAX DRIVE, 7TH FL, ARLINGTON, VA, 22203, USA (Type of address: Chief Executive Officer)
2006-05-08 2016-04-01 Address 901 N GLEBE RD, ARLINGTON, VA, 22203, USA (Type of address: Principal Executive Office)
2006-05-08 2016-04-01 Address 901 N GLEBE RD, ARLINGTON, VA, 22203, USA (Type of address: Chief Executive Officer)
2004-05-19 2024-03-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-05-19 2024-03-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240325004041 2024-03-25 BIENNIAL STATEMENT 2024-03-25
200420060615 2020-04-20 BIENNIAL STATEMENT 2020-04-01
180406006344 2018-04-06 BIENNIAL STATEMENT 2018-04-01
160401006760 2016-04-01 BIENNIAL STATEMENT 2016-04-01
150817000271 2015-08-17 CERTIFICATE OF AMENDMENT 2015-08-17
140402006277 2014-04-02 BIENNIAL STATEMENT 2014-04-01
120612002539 2012-06-12 BIENNIAL STATEMENT 2012-04-01
100511002237 2010-05-11 BIENNIAL STATEMENT 2010-04-01
080523002896 2008-05-23 BIENNIAL STATEMENT 2008-04-01
060508003164 2006-05-08 BIENNIAL STATEMENT 2006-04-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State