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CERTAIN COMMUNICATIONS CORPORATION

Company Details

Name: CERTAIN COMMUNICATIONS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Mar 2009 (16 years ago)
Entity Number: 3787651
County: New York
Place of Formation: Delaware
Address: 111 Eighth Avenue, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: 4101 East Louisiana Ave, Suite 111, Denver, CO, United States, 80246
Principal Address ZIP Code: 80246

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 111 Eighth Avenue, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
VINCENT ARENA Chief Executive Officer 4101 EAST LOUISIANA AVE, SUITE 111, DENVER, CO, United States, 80246

History

Start date End date Type Value
2023-03-21 2023-03-21 Address 607 FOOTHILL BLVD., SUITE 425, LA CANADA, CA, 91101, USA (Type of address: Chief Executive Officer)
2021-03-10 2023-03-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-07 2023-03-21 Address 607 FOOTHILL BLVD., SUITE 425, LA CANADA, CA, 91101, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-03-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-03-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-03-31 2019-03-07 Address 16 NORTH MARENGO AVENUE, SUITE 315, PASADENA, CA, 91101, USA (Type of address: Principal Executive Office)
2017-03-31 2019-03-07 Address 16 NORTH MARENGO AVENUE, SUITE 315, PASADENA, CA, 91101, USA (Type of address: Chief Executive Officer)
2015-04-08 2017-03-31 Address 1314 WEST GLENOAKS BLVD., SUITE 106, GLENDALE, CA, 91201, USA (Type of address: Chief Executive Officer)
2015-04-08 2017-03-31 Address 1314 WEST GLENOAKS BLVD., SUITE 106, GLENDALE, CA, 91201, USA (Type of address: Principal Executive Office)
2013-04-09 2015-04-08 Address 15300 VENTURA BLVD, SUITE 320, SHERMAN OAKS, CA, 91403, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230321001679 2023-03-21 BIENNIAL STATEMENT 2023-03-01
210310060464 2021-03-10 BIENNIAL STATEMENT 2021-03-01
190307060558 2019-03-07 BIENNIAL STATEMENT 2019-03-01
SR-101203 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-101204 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170331006040 2017-03-31 BIENNIAL STATEMENT 2017-03-01
150408006113 2015-04-08 BIENNIAL STATEMENT 2015-03-01
130409006550 2013-04-09 BIENNIAL STATEMENT 2013-03-01
130322000734 2013-03-22 CERTIFICATE OF CHANGE 2013-03-22
110404002281 2011-04-04 BIENNIAL STATEMENT 2011-03-01

Date of last update: 08 Nov 2024

Sources: New York Secretary of State