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LONDON ENT INC.

Company Details

Name: LONDON ENT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Sep 2013 (11 years ago)
Entity Number: 4458130
ZIP code: 10020
County: New York
Place of Formation: New York
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 9255 Sunset Blvd. 2nd Floor, West Hollywood, CA, United States, 90069

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
c/o ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name Role Address
ANDRE JACKSON Chief Executive Officer 9255 SUNSET BLVD. 2ND FLOOR, WEST HOLLYWOOD, CA, United States, 90069

History

Start date End date Type Value
2024-03-01 2024-03-01 Address 10877 WILSHIRE BLVD SUITE 1550, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2024-03-01 2024-02-23 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-03-01 2024-03-01 Address 9255 SUNSET BLVD. 2ND FLOOR, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer)
2024-03-01 2024-02-23 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-03-01 2024-02-23 Address 10877 WILSHIRE BLVD SUITE 1550, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2024-03-01 2024-02-23 Address 9255 SUNSET BLVD. 2ND FLOOR, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer)
2024-02-23 2024-02-23 Address 10877 WILSHIRE BLVD SUITE 1550, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2024-02-23 2024-02-23 Address 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2024-02-23 2024-02-23 Address 9255 SUNSET BLVD. 2ND FLOOR, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer)
2024-02-23 2024-02-23 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240223000277 2024-02-22 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2024-02-22
240223000252 2024-02-22 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2024-02-22
240301067065 2024-02-21 CERTIFICATE OF CHANGE BY ENTITY 2024-02-21
230908001271 2023-09-08 BIENNIAL STATEMENT 2023-09-01
220915000147 2022-09-13 CERTIFICATE OF CHANGE BY ENTITY 2022-09-13
210930003079 2021-09-30 BIENNIAL STATEMENT 2021-09-30
191101060742 2019-11-01 BIENNIAL STATEMENT 2019-09-01
181105006599 2018-11-05 BIENNIAL STATEMENT 2017-09-01
130912000550 2013-09-12 CERTIFICATE OF INCORPORATION 2013-09-12

Date of last update: 24 Nov 2024

Sources: New York Secretary of State