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MALIBU SANDS, INC.

Company Details

Name: MALIBU SANDS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Apr 2008 (17 years ago) (Companies founded in April 2008)
Entity Number: 3664230
ZIP code: 10020 (Companies in New York, 10020)
County: New York
Place of Formation: Delaware
Address: 1 rockefeller plaza suite 1204, NEW YORK, NY, United States, 10020
Principal Address: 111 littleton road, suite 221, PARSIPPANY, NJ, United States, 07054

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
C/O ERESIDENTAGENT, INC. DOS Process Agent 1 rockefeller plaza suite 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
ERIC M. HUTCHINSON Chief Executive Officer 111 LITTLETON ROAD, SUITE 221, PARSIPPANY, NJ, United States, 07054

History

Start date End date Type Value
2024-06-20 2024-06-20 Address 1880 CENTURY PARK EAST., SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-06-20 2024-06-20 Address 1880 CENTURY PARK EAST, SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-04-19 2024-06-20 Address 1 rockefeller plaza suite 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-04-19 2024-06-20 Address 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-04-19 2024-04-19 Address 1880 CENTURY PARK EAST, SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-04-19 2024-04-19 Address 1880 CENTURY PARK EAST., SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-04-19 2024-06-20 Address 1880 CENTURY PARK EAST., SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-02-05 2024-04-19 Address 1 rockefeller plaza suite 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-02-05 2024-04-19 Address 1880 CENTURY PARK EAST., SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-02-05 2024-02-05 Address 1880 CENTURY PARK EAST, SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240620000071 2024-06-18 AMENDMENT TO BIENNIAL STATEMENT 2024-06-18
240419001103 2024-04-19 BIENNIAL STATEMENT 2024-04-19
240205003016 2024-01-22 CERTIFICATE OF CHANGE BY ENTITY 2024-01-22
220405002710 2022-04-05 BIENNIAL STATEMENT 2022-04-01
200402061069 2020-04-02 BIENNIAL STATEMENT 2020-04-01
180410006473 2018-04-10 BIENNIAL STATEMENT 2018-04-01
160922000675 2016-09-22 CERTIFICATE OF CHANGE 2016-09-22
160415006306 2016-04-15 BIENNIAL STATEMENT 2016-04-01
140401006264 2014-04-01 BIENNIAL STATEMENT 2014-04-01
120413003200 2012-04-13 BIENNIAL STATEMENT 2012-04-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State