| Name: | SILENT ISLAND, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 2002 (23 years ago) |
| Entity Number: | 2743542 |
| ZIP code: | 10020 |
| County: | Albany |
| Place of Formation: | California |
| Address: | 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020 |
| Principal Address: | 2121 Avenue of the Stars, Suite 2200, Los Angeles, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| MILLA JOVOVICH-ANDERSON | Chief Executive Officer | 2121 AVENUE OF THE STARS, SUITE 2200, LOS ANGELES, CA, United States, 90067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-19 | 2024-02-19 | Address | 11766 WILSHIRE BLVD, STE 1610, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2024-02-19 | 2024-02-19 | Address | 2121 AVENUE OF THE STARS, SUITE 2200, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2006-04-06 | 2024-02-19 | Address | 11766 SILSHIRE BLVD, STE 1610, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| 2004-03-30 | 2024-02-19 | Address | 11766 WILSHIRE BLVD, STE 1610, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2002-03-18 | 2024-02-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-03-18 | 2006-04-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240219000394 | 2024-02-19 | BIENNIAL STATEMENT | 2024-02-19 |
| 060406002706 | 2006-04-06 | BIENNIAL STATEMENT | 2006-03-01 |
| 040422002425 | 2004-04-22 | BIENNIAL STATEMENT | 2004-03-01 |
| 040330002352 | 2004-03-30 | BIENNIAL STATEMENT | 2004-03-01 |
| 020318000324 | 2002-03-18 | APPLICATION OF AUTHORITY | 2002-03-18 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
