| Name: | THE SOUND RESEARCH USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Sep 2008 (16 years ago) (Companies founded in September 2008) |
| Entity Number: | 3716577 |
| ZIP code: | 60654 (Companies in New York, 60654) |
| County: | New York |
| Place of Formation: | Washington |
| Principal Address: | 223 West Erie, Suite 5NW, Chicago, IL, United States, 60654 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE SOUND RESEARCH USA INC 401K PROFIT SHARING PLAN | 2018 | 980555041 | 2019-07-12 | THE SOUND RESEARCH USA INC | 29 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2019-07-12 |
| Name of individual signing | SHONDA NELSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 541910 |
| Sponsor’s telephone number | 6464908387 |
| Plan sponsor’s address | 45 WEST 21ST STREET, SUITE 5D, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2018-08-07 |
| Name of individual signing | SHONDA NELSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 541910 |
| Sponsor’s telephone number | 6047321090 |
| Plan sponsor’s address | 473 WEST BROADWAY, 2ND FLOOR, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-14 |
| Name of individual signing | DAVID KATZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 541910 |
| Sponsor’s telephone number | 6047321090 |
| Plan sponsor’s address | 473 WEST BROADWAY, 2ND FLOOR, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-10 |
| Name of individual signing | DAVID KATZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 541910 |
| Sponsor’s telephone number | 6047321090 |
| Plan sponsor’s address | 473 WEST BROADWAY, 2ND FLOOR, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-03 |
| Name of individual signing | DAVID KATZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 611000 |
| Sponsor’s telephone number | 6464908387 |
| Plan sponsor’s address | MANAGING DIRECTORS OFFICE, 1123 BROADWAY, SUITE 417, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-09 |
| Name of individual signing | THE SOUND RESEARCH USA INC |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 223 West Erie, Suite 5NW, Chicago, IL, United States, 60654 |
| Name | Role | Address |
|---|---|---|
| SIMON DANNATT | Chief Executive Officer | 223 WEST ERIE, SUITE 5NW, CHICAGO, IL, United States, 60654 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-10 | 2024-09-10 | Address | 223 WEST ERIE, SUITE 5NW, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer) |
| 2024-09-10 | 2024-09-10 | Address | 45 WEST 21ST ST, SUITE 5D, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-09-10 | 2024-09-10 | Address | 223 West Erie, Suite 5NW, Chicago, IL, 60654, USA (Type of address: Service of Process) |
| 2024-09-10 | 2024-09-10 | Address | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2018-09-04 | 2024-09-10 | Address | 45 WEST 21ST ST, SUITE 5D, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2014-02-11 | 2024-09-10 | Address | SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2014-02-11 | 2024-09-10 | Address | SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2014-02-04 | 2018-09-04 | Address | 473 WEST BROADWAY, 2ND FL, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2014-02-04 | 2018-09-04 | Address | 473 WEST BROADWAY, 2ND FL, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2012-09-21 | 2014-02-04 | Address | 1123 BROADWAY, SUITE 417, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240910002293 | 2024-09-10 | BIENNIAL STATEMENT | 2024-09-10 |
| 240910003456 | 2024-08-29 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-29 |
| 230201006154 | 2023-02-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 200902061645 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904007847 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160919006002 | 2016-09-19 | BIENNIAL STATEMENT | 2016-09-01 |
| 140909006411 | 2014-09-09 | BIENNIAL STATEMENT | 2014-09-01 |
| 140211000858 | 2014-02-11 | CERTIFICATE OF CHANGE | 2014-02-11 |
| 140204002070 | 2014-02-04 | AMENDMENT TO BIENNIAL STATEMENT | 2012-09-01 |
| 120921006223 | 2012-09-21 | BIENNIAL STATEMENT | 2012-09-01 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
