URMSON AUDIO SYNCHRONOUS LABORATORIES, INC.

Company Details

Name:	URMSON AUDIO SYNCHRONOUS LABORATORIES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 May 2007 (17 years ago)
Entity Number:	3522002
County:	Bronx
Place of Formation:	New York
Address:	12121 WILSHIRE BLVD., SUITE 1201, LOS ANGELES, CA, United States, 90025
Address ZIP Code:
Principal Address:	5355 HENRY HUDSON PARKWAY, SUITE 12E, BRONX, NY, United States, 10471
Principal Address ZIP Code:	10471

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name	Role	Address
ERESIDENTAGENT, INC.	DOS Process Agent	12121 WILSHIRE BLVD., SUITE 1201, LOS ANGELES, CA, United States, 90025

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
PAUL H URMSON	Chief Executive Officer	5355 HENRY HUDSON PARKWAY, SUITE 12E, BRONX, NY, United States, 10471

History

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)

Filings

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: 09 Nov 2024

Sources: New York Secretary of State