| Name: | ACTION BRONSON CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 2012 (12 years ago) |
| Entity Number: | 4268201 |
| ZIP code: | 10020 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 15260 Ventura Blvd. Suite 2100, Sherman Oaks, CA, United States, 91403 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ARIYAN ARSLANI | Chief Executive Officer | 15260 VENTURA BLVD. SUITE 2100, SHERMAN OAKS, CA, United States, 91403 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-02 | 2024-07-02 | Address | 15260 VENTURA BLVD. SUITE 2100, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer) |
| 2024-07-02 | 2024-07-02 | Address | 15260 VENTURA BLVD., SUITE 2100, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer) |
| 2024-02-07 | 2024-02-07 | Address | 15260 VENTURA BLVD., SUITE 2100, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer) |
| 2024-02-07 | 2024-07-02 | Address | 15260 VENTURA BLVD. SUITE 2100, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer) |
| 2024-02-07 | 2024-07-02 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-02-07 | 2024-07-02 | Address | 15260 VENTURA BLVD., SUITE 2100, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer) |
| 2024-02-07 | 2024-07-02 | Address | 1 ROCKEFELLER PLAZA, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-02-07 | 2024-02-07 | Address | 15260 VENTURA BLVD. SUITE 2100, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer) |
| 2024-01-28 | 2024-07-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-01-29 | 2024-02-07 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702004409 | 2024-07-02 | BIENNIAL STATEMENT | 2024-07-02 |
| 240207003618 | 2024-01-28 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-28 |
| 220706003634 | 2022-07-06 | BIENNIAL STATEMENT | 2022-07-01 |
| 200702060626 | 2020-07-02 | BIENNIAL STATEMENT | 2020-07-01 |
| 200129000293 | 2020-01-29 | CERTIFICATE OF CHANGE | 2020-01-29 |
| 180702008015 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160708006636 | 2016-07-08 | BIENNIAL STATEMENT | 2016-07-01 |
| 150603006847 | 2015-06-03 | BIENNIAL STATEMENT | 2014-07-01 |
| 120709000422 | 2012-07-09 | CERTIFICATE OF INCORPORATION | 2012-07-09 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
