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  5. EATON SQUARE, INC.

EATON SQUARE, INC.

Company Details

Name: EATON SQUARE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jun 2013 (11 years ago)
Entity Number: 4413290
ZIP code: 10020
County: New York
Place of Formation: California
Address: 1 rockefeller plaza,, suite 1204, NEW YORK, NY, United States, 10020
Principal Address: 433 N Camden Dr, Suite 730, Beverly Hills, CA, United States, 90210

Agent

Name Role Address
ERESIDENTAGENT 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
HARRISON RODRIGUES Chief Executive Officer 433 N CAMDEN DR, SUITE 730, BEVERLY HILLS, CA, United States, 90210

History

Start date End date Type Value
2024-03-06 2024-03-06 Address 433 N CAMDEN DR, SUITE 730, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2024-03-06 2024-03-06 Address 10960 WILSHIRE BLVD., 5TH FLOO, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2023-06-09 2024-03-06 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-06-09 2024-03-06 Address 10960 WILSHIRE BLVD., 5TH FLOO, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2023-06-09 2023-06-09 Address 433 N CAMDEN DR, SUITE 730, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2023-06-09 2023-06-09 Address 10960 WILSHIRE BLVD., 5TH FLOO, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2023-06-09 2024-03-06 Address 433 N CAMDEN DR, SUITE 730, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2023-06-09 2024-03-06 Address 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2023-01-18 2023-06-09 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-01-18 2023-01-18 Address 433 N CAMDEN DR, SUITE 730, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240306003422 2024-02-27 CERTIFICATE OF CHANGE BY ENTITY 2024-02-27
230609003640 2023-06-09 BIENNIAL STATEMENT 2023-06-01
230118000153 2023-01-09 AMENDMENT TO BIENNIAL STATEMENT 2023-01-09
210610060576 2021-06-10 BIENNIAL STATEMENT 2021-06-01
190604061803 2019-06-04 BIENNIAL STATEMENT 2019-06-01
170601007019 2017-06-01 BIENNIAL STATEMENT 2017-06-01
160921000354 2016-09-21 CERTIFICATE OF CHANGE 2016-09-21
150605006282 2015-06-05 BIENNIAL STATEMENT 2015-06-01
130605000453 2013-06-05 APPLICATION OF AUTHORITY 2013-06-05

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ERESIDENTAGENT INC

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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.

HARRISON RODRIGUES

BAAUER TOURING, INC.

Related by address

1 rockefeller plaza,, suite 1204, NEW YORK, NY, United States, 10020

B2D2 PRODUCTIONS, INC. BOGARDUS POINT, LLC QUIET MIND TOURING, LLC SAMUEL AND COLLEAGUES, INC. STARLIGHT GIFTS, INC. THE MOD DESIGNS, INC. UPSTATE KOALA, LLC ZSP MEDIA, LLC

433 N Camden Dr, Suite 730, Beverly Hills, CA, United States, 90210

BAAUER TOURING, INC. CHAINSMOKERS INC. CUTS TOURING, INC. FORTY8FIFTY MUSIC GROUP, INC. L D ORTIZ INC

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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