| Name: | URMSON AUDIO SYNCHRONOUS LABORATORIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 2007 (18 years ago) |
| Entity Number: | 3522002 |
| ZIP code: | 90025 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 12121 WILSHIRE BLVD., SUITE 1201, LOS ANGELES, CA, United States, 90025 |
| Principal Address: | 5355 HENRY HUDSON PARKWAY, SUITE 12E, BRONX, NY, United States, 10471 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 12121 WILSHIRE BLVD., SUITE 1201, LOS ANGELES, CA, United States, 90025 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PAUL H URMSON | Chief Executive Officer | 5355 HENRY HUDSON PARKWAY, SUITE 12E, BRONX, NY, United States, 10471 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-11 | 2012-04-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-06-01 | 2011-05-11 | Address | 5355 HENRY HUDSON PKWY, STE 12E, BRONX, NY, 10471, USA (Type of address: Chief Executive Officer) |
| 2009-06-01 | 2011-05-11 | Address | 5355 HENRY HUDSON PKWY, STE 12E, BRONX, NY, 10471, USA (Type of address: Principal Executive Office) |
| 2007-05-24 | 2012-04-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-05-24 | 2011-05-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130506006951 | 2013-05-06 | BIENNIAL STATEMENT | 2013-05-01 |
| 120427000671 | 2012-04-27 | CERTIFICATE OF CHANGE | 2012-04-27 |
| 110511002030 | 2011-05-11 | BIENNIAL STATEMENT | 2011-05-01 |
| 090601002744 | 2009-06-01 | BIENNIAL STATEMENT | 2009-05-01 |
| 070524000232 | 2007-05-24 | CERTIFICATE OF INCORPORATION | 2007-05-24 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
