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THE DRIFT INC.

Company Details

Name: THE DRIFT INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Feb 2011 (14 years ago) (Companies founded in February 2011)
Entity Number: 4053474
ZIP code: 10020 (Companies in Kings, 10020)
County: Kings
Place of Formation: Delaware
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 235 PARK AVE SOUTH 9TH FLR, NEW YORK, NY, United States, 10003

Agent

Name Role Address
ERESIDENT AGENT, 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
ALEKSA PALLADINO Chief Executive Officer 235 PARK AVE SOUTH 9TH FLR, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2024-04-25 2024-04-25 Address 235 PARK AVE SOUTH 9TH FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-02-23 2024-04-25 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-02-23 2023-02-23 Address 235 PARK AVE SOUTH 9TH FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-02-23 2024-04-25 Address 235 PARK AVE SOUTH 9TH FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-02-23 2024-04-25 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2016-09-27 2023-02-23 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2016-09-27 2023-02-23 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2013-04-01 2019-02-04 Address 235 PARK AVE SOUTH 9TH FLR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2013-04-01 2023-02-23 Address 235 PARK AVE SOUTH 9TH FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2013-02-05 2013-04-01 Address 480 7TH STREET, 3RD FL., BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240425000844 2024-04-15 CERTIFICATE OF CHANGE BY ENTITY 2024-04-15
230223003537 2023-02-23 BIENNIAL STATEMENT 2023-02-01
210217060564 2021-02-17 BIENNIAL STATEMENT 2021-02-01
190204060434 2019-02-04 BIENNIAL STATEMENT 2019-02-01
170208006212 2017-02-08 BIENNIAL STATEMENT 2017-02-01
160927000434 2016-09-27 CERTIFICATE OF CHANGE 2016-09-27
150205006443 2015-02-05 BIENNIAL STATEMENT 2015-02-01
130401002061 2013-04-01 AMENDMENT TO BIENNIAL STATEMENT 2013-02-01
130205006640 2013-02-05 BIENNIAL STATEMENT 2013-02-01
110210000222 2011-02-10 APPLICATION OF AUTHORITY 2011-02-10

Related by officers

ERESIDENT AGENT, INC.

SIGNAL POST, INC. SIMPLE STUPID MANAGEMENT, LLC MISS GRACE TOURING, INC. 2 WONDER FULL TO BE LIMITED 355 FILM RIGHTS, LLC TOTHECUBE LLC 59 WEST PATENT ROAD LLC BEN RAPPAPORT, INC. JUDY BECKER DESIGN INC. LADYBUG LIAISONS LLC

c/o ERESIDENTAGENT, INC.

11-132 MONTAUK, LLC 140 WILSEY ROAD, LLC MISS GRACE TOURING, INC. 3 DOG PACK PICTURES, INC. 3 X CHARM INC. GREY AREA INC. 43 NORTH BROADWAY LLC 66 GREENE SOHO, LLC FEARLESS CITY FILMS, LLC BEN RAPPAPORT, INC.

Related by address

1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 1111 ST. MARKS LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC 124 CENTRAL AVE REALTY, LLC 140 WILSEY ROAD, LLC 15-148 MONTAUK, LLC 154 HOPPER AVENUE MUSIC PUBLISHING, INC.

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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