| Name: | REDNIGHT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 2014 (11 years ago) |
| Entity Number: | 4522913 |
| 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: | 11766 Wilshire Blvd., Suite 500, Los Angeles, CA, United States, 90025 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza,, suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER STEIN | Chief Executive Officer | 2630 ELM HILL PIKE, STE 125, NASHVILLE, TN, United States, 37214 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-04 | 2024-03-04 | Address | 11766 WILSHIRE BLVD., SUITE 500, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2024-03-04 | 2024-03-04 | Address | 2630 ELM HILL PIKE, STE 125, NASHVILLE, TN, 37214, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-03-04 | Address | 1 Rockefeller Plaza, Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process) |
| 2024-02-12 | 2024-02-12 | Address | 11766 WILSHIRE BLVD., SUITE 500, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-03-04 | Address | 11766 WILSHIRE BLVD., SUITE 500, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-03-04 | Address | 1 rockefeller plaza,, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-02-04 | 2024-02-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-12 | 2024-02-12 | Address | 1 Rockefeller Plaza, Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process) |
| 2024-01-12 | 2024-02-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-12 | 2024-02-12 | Address | 11766 WILSHIRE BLVD., SUITE 500, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240304000331 | 2024-02-29 | AMENDMENT TO BIENNIAL STATEMENT | 2024-02-29 |
| 240212001424 | 2024-02-04 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-04 |
| 240112003437 | 2024-01-12 | BIENNIAL STATEMENT | 2024-01-12 |
| 220114003101 | 2022-01-14 | BIENNIAL STATEMENT | 2022-01-14 |
| 200106061397 | 2020-01-06 | BIENNIAL STATEMENT | 2020-01-01 |
| 181227000531 | 2018-12-27 | CERTIFICATE OF CHANGE | 2018-12-27 |
| 140131001039 | 2014-01-31 | CERTIFICATE OF INCORPORATION | 2014-01-31 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
