| Name: | ANDREW 3509 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 2006 (18 years ago) |
| Entity Number: | 3407323 |
| ZIP code: | 91105 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 150 E COLORADO BLVD, SUITE 210, Pasadena, CA, United States, 91105 |
| Principal Address: | 311 AVERY ST, LOS ANGELES, CA, United States, 90013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDREW RICHARDSON | Chief Executive Officer | 311 AVERY ST, LOS ANGELES, CA, United States, 90013 |
| Name | Role | Address |
|---|---|---|
| ANDREW 3509 INC. | DOS Process Agent | 150 E COLORADO BLVD, SUITE 210, Pasadena, CA, United States, 91105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-02 | 2024-08-02 | Address | 311 AVERY ST, LOS ANGELES, CA, 90013, USA (Type of address: Chief Executive Officer) |
| 2020-08-05 | 2024-08-02 | Address | 311 AVERY ST, LOS ANGELES, CA, 90013, USA (Type of address: Service of Process) |
| 2020-08-05 | 2024-08-02 | Address | 311 AVERY ST, LOS ANGELES, CA, 90013, USA (Type of address: Chief Executive Officer) |
| 2008-08-15 | 2012-09-05 | Address | 315 BROOME ST STE 1-E, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office) |
| 2008-08-15 | 2020-08-05 | Address | 325 BROOME ST STE 1-E, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2006-08-31 | 2024-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-08-31 | 2020-08-05 | Address | 325 BROOME STREET, SUITE #1E, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240802003351 | 2024-08-02 | BIENNIAL STATEMENT | 2024-08-02 |
| 220802003851 | 2022-08-02 | BIENNIAL STATEMENT | 2022-08-01 |
| 200805061655 | 2020-08-05 | BIENNIAL STATEMENT | 2020-08-01 |
| 190225060342 | 2019-02-25 | BIENNIAL STATEMENT | 2018-08-01 |
| 140922006806 | 2014-09-22 | BIENNIAL STATEMENT | 2014-08-01 |
| 120905006104 | 2012-09-05 | BIENNIAL STATEMENT | 2012-08-01 |
| 100901002103 | 2010-09-01 | BIENNIAL STATEMENT | 2010-08-01 |
| 080815002651 | 2008-08-15 | BIENNIAL STATEMENT | 2008-08-01 |
| 060831000359 | 2006-08-31 | CERTIFICATE OF INCORPORATION | 2006-08-31 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
