| Name: | ENGINE ROOM STUDIO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Jun 2007 (17 years ago) |
| Entity Number: | 3524987 |
| County: | New York |
| Date of dissolution: | 13 Oct 2015 |
| Place of Formation: | New York |
| Principal Address: | 40 FULTON STREET, NEW YORK, NY, United States, 10038 |
| Principal Address ZIP Code: | 10038 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOSEPH S TIBBETTS JR | Chief Executive Officer | 40 FULTON STREET, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-26 | 2015-06-19 | Address | C/O SAPIENT CORPORATION, 131 DARTMOUTH ST, STE 300, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer) |
| 2009-11-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-10-30 | 2011-05-26 | Address | 215 PARK AVE SOUTH, LEVEL 2, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2009-10-30 | 2015-06-19 | Address | 131 DARTMOUTH STREET, SUITE 300, BOSTON, MA, 02116, USA (Type of address: Principal Executive Office) |
| 2009-10-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-06-01 | 2009-10-30 | Address | 215 PARK AVE SOUTH, SECOND FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-47139 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-47138 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 151013000550 | 2015-10-13 | CERTIFICATE OF MERGER | 2015-10-13 |
| 150619006175 | 2015-06-19 | BIENNIAL STATEMENT | 2015-06-01 |
| 130605006312 | 2013-06-05 | BIENNIAL STATEMENT | 2013-06-01 |
| 110526002582 | 2011-05-26 | BIENNIAL STATEMENT | 2011-06-01 |
| 091116000276 | 2009-11-16 | CERTIFICATE OF CHANGE | 2009-11-16 |
| 091030002656 | 2009-10-30 | BIENNIAL STATEMENT | 2009-06-01 |
| 070601000064 | 2007-06-01 | CERTIFICATE OF INCORPORATION | 2007-06-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
