| Name: | TALKING TALENT HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2008 (17 years ago) |
| Entity Number: | 3626294 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | TALKING TALENT HOLDINGS, INC. |
| Address: | ATTN: FRANCES ZUJKOWSKI, ESQ., 7 TIMES SQUARE, SUITE 2900, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | 130 CLINTON RD, FAIRFIELD, NJ, United States, 07004 |
| Principal Address ZIP Code: | 07004 |
| Name | Role | Address |
|---|---|---|
| CHRIS PARGE | Chief Executive Officer | THE STUDIO, 1401 COMRE LN NEWINGTON, OXFORD, United Kingdom, OX1O7-AJ |
| Name | Role | Address |
|---|---|---|
| C/O WHITE AND WILLIAMS LLP | DOS Process Agent | ATTN: FRANCES ZUJKOWSKI, ESQ., 7 TIMES SQUARE, SUITE 2900, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-04-04 | 2022-10-05 | Address | ATTN: FRANCES ZUJKOWSKI, ESQ., 7 TIMES SQUARE, SUITE 2900, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2010-04-23 | 2022-10-05 | Address | THE STUDIO, 1401 COMRE LN NEWINGTON, OXFORD, GBR (Type of address: Chief Executive Officer) |
| 2008-02-01 | 2017-04-04 | Address | ATTN: FRANCES R. ZUJKOWSKI ESQ, ONE PENN PLAZA STE 1801, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221005000877 | 2022-02-11 | CERTIFICATE OF AMENDMENT | 2022-02-11 |
| 170404000047 | 2017-04-04 | CERTIFICATE OF CHANGE | 2017-04-04 |
| 100423002091 | 2010-04-23 | BIENNIAL STATEMENT | 2010-02-01 |
| 080201000855 | 2008-02-01 | APPLICATION OF AUTHORITY | 2008-02-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
