| Name: | SALT SONGS, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 2008 (17 years ago) (Companies founded in May 2008) |
| Entity Number: | 3666954 |
| ZIP code: | 10020 (Companies in Nassau, 10020) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 14 Penn Plaza Suite 1800, New York, NY, United States, 10122 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SALT SONGS, INC. 401(K) PROFIT SHARING PLAN | 2015 | 262801384 | 2016-04-07 | SALT SONGS, INC. | 1 | |||||||||||||||||||||
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| SALT SONGS, INC. 401(K) PROFIT SHARING PLAN | 2014 | 262801384 | 2015-10-14 | SALT SONGS, INC. | 2 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-10-14 |
| Name of individual signing | CHERYL JAMES-WRAY |
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| eresidentagent, inc. | Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| CHERYL JAMES | Chief Executive Officer | 14 PENN PLAZA SUITE 1800, NEW YORK, NY, United States, 10122 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-16 | 2024-05-16 | Address | 10250 CONSTELLATION BLVD., SUITE 100, CENTURY CITY, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2024-05-16 | 2024-05-16 | Address | 14 PENN PLAZA SUITE 1800, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2024-02-23 | 2024-05-16 | Address | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-02-23 | 2024-02-23 | Address | 10250 CONSTELLATION BLVD., SUITE 100, CENTURY CITY, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2024-02-23 | 2024-05-16 | Address | 14 PENN PLAZA SUITE 1800, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2024-02-23 | 2024-05-16 | Address | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-02-13 | 2024-05-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-24 | 2024-02-23 | Address | 99 Washington Ave, Ste 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2021-08-24 | 2024-02-23 | Address | 99 washington ave., suite 805a, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2021-08-24 | 2024-02-23 | Address | 10250 CONSTELLATION BLVD., SUITE 100, CENTURY CITY, CA, 90067, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240516003343 | 2024-05-16 | BIENNIAL STATEMENT | 2024-05-16 |
| 240223000715 | 2024-02-13 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-13 |
| 220505003157 | 2022-05-05 | BIENNIAL STATEMENT | 2022-05-01 |
| 210823001100 | 2021-08-23 | BIENNIAL STATEMENT | 2021-08-23 |
| 210824000326 | 2021-08-23 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-23 |
| 080505000236 | 2008-05-05 | CERTIFICATE OF INCORPORATION | 2008-05-05 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
