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EASY DENT, INC.

Company Details

Name: EASY DENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Mar 2003 (22 years ago) (Companies founded in March 2003)
Entity Number: 2882233
ZIP code: 90049 (Companies in New York, 90049)
County: New York
Place of Formation: Delaware
Address: 10100 SANTA MONICA BOULEVARD, #1700, Los Angeles, CA, United States, 90049
Principal Address: 10100 SANTA MONICA BOULEVARD,, #1700, LOS ANGELES, CA, United States, 90067

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210

DOS Process Agent

Name Role Address
DAVID J MATLOF DOS Process Agent 10100 SANTA MONICA BOULEVARD, #1700, Los Angeles, CA, United States, 90049

Chief Executive Officer

Name Role Address
JOSHUA LUCAS MAURER Chief Executive Officer 10100 SANTA MONICA BOULEVARD,, #1700, LOS ANGELES, CA, United States, 90067

History

Start date End date Type Value
2023-03-09 2023-03-09 Address 10100 SANTA MONICA BOULEVARD,, #1700, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-03-09 2023-03-09 Address 10100 SANTA MONICA BOULEVARD,, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2021-03-08 2023-03-09 Address 10100 SANTA MONICA BOULEVARD,, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2021-03-08 2023-03-09 Address 10100 SANTA MONICA BOULEVARD,, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2019-03-05 2021-03-08 Address 10100 SANTA MONICA BLVD, SUITE 1700, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2019-02-21 2019-03-05 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2019-02-21 2023-03-09 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2011-03-09 2021-03-08 Address 10100 SANTA MONICA BLVD, SUITE 1700, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2011-03-09 2019-02-21 Address 10100 SANTA MONICA BLVD, SUITE 1700, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2005-05-10 2011-03-09 Address 5141 COLFAX AVE, NORTH HOLLYWOOD, CA, 91601, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230309004549 2023-03-09 BIENNIAL STATEMENT 2023-03-01
210308061160 2021-03-08 BIENNIAL STATEMENT 2021-03-01
190305061084 2019-03-05 BIENNIAL STATEMENT 2019-03-01
190221000565 2019-02-21 CERTIFICATE OF CHANGE 2019-02-21
170303007161 2017-03-03 BIENNIAL STATEMENT 2017-03-01
150303007676 2015-03-03 BIENNIAL STATEMENT 2015-03-01
130314006367 2013-03-14 BIENNIAL STATEMENT 2013-03-01
110602002843 2011-06-02 BIENNIAL STATEMENT 2011-03-01
110309002758 2011-03-09 BIENNIAL STATEMENT 2011-03-01
090227002288 2009-02-27 BIENNIAL STATEMENT 2009-03-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State