Entity Number 4413290
Status Active
NameEATON SQUARE, INC.
CountyNew York
Date of registration 05 Jun 2013 (11 years ago) 05 Jun 2013
Legal typeFOREIGN BUSINESS CORPORATION
Place of FormationCalifornia
Address 1 rockefeller plaza,, suite 1204, NEW YORK, NY, United States, 10020
Address ZIP code 10020
Principal Address 433 N Camden Dr, Suite 730, Beverly Hills, CA, United States, 90210
Principal Address ZIP code 90210
ERESIDENTAGENT INC
Agent
1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020
c/o ERESIDENTAGENT, INC.
DOS Process Agent
1 rockefeller plaza,, suite 1204, NEW YORK, NY, United States, 10020
HARRISON RODRIGUES
Chief Executive Officer
433 N CAMDEN DR, SUITE 730, BEVERLY HILLS, CA, United States, 90210
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)
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
Date of last update: 30 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
