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MOPHONICS, INC.

Company Details

Name: MOPHONICS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Apr 2014 (11 years ago) (Companies founded in April 2014)
Entity Number: 4564947
ZIP code: 10020 (Companies in New York, 10020)
County: New York
Place of Formation: Nevada
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 11260 Playa Ct., Culver City, CA, United States, 90230

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
SHELLEY ALTMAN Chief Executive Officer 11260 PLAYA CT., CULVER CITY, CA, United States, 90230

History

Start date End date Type Value
2024-04-19 2024-04-19 Address 11260 PLAYA CT., CULVER CITY, CA, 90230, USA (Type of address: Chief Executive Officer)
2024-03-07 2024-04-19 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-03-07 2024-04-19 Address 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-03-07 2024-03-07 Address 11260 PLAYA CT., CULVER CITY, CA, 90230, USA (Type of address: Chief Executive Officer)
2024-03-07 2024-04-19 Address 11260 PLAYA CT., CULVER CITY, CA, 90230, USA (Type of address: Chief Executive Officer)
2022-11-14 2024-03-07 Address 99 WASHINGTON AVE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2022-11-14 2022-11-14 Address 11260 PLAYA CT., CULVER CITY, CA, 90230, USA (Type of address: Chief Executive Officer)
2022-11-14 2024-03-07 Address 11260 PLAYA CT., CULVER CITY, CA, 90230, USA (Type of address: Chief Executive Officer)
2022-11-14 2024-03-07 Address 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2019-03-27 2022-11-14 Address 99 WASHINGTON AVE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240419001201 2024-04-19 BIENNIAL STATEMENT 2024-04-19
240307001989 2024-02-28 CERTIFICATE OF CHANGE BY ENTITY 2024-02-28
221114000639 2022-11-08 AMENDMENT TO BIENNIAL STATEMENT 2022-11-08
220404004253 2022-04-04 BIENNIAL STATEMENT 2022-04-01
200402061150 2020-04-02 BIENNIAL STATEMENT 2020-04-01
190327000824 2019-03-27 CERTIFICATE OF CHANGE 2019-03-27
180410006526 2018-04-10 BIENNIAL STATEMENT 2018-04-01
160415006392 2016-04-15 BIENNIAL STATEMENT 2016-04-01
140421000761 2014-04-21 APPLICATION OF AUTHORITY 2014-04-21

Related by officers

C/O ERESIDENTAGENT, INC.

1111 ST. MARKS LLC 19 DOWNING LLC 31 BRITTANY OAKS, LLC INCHWORM ENTERPRIZES, INC. SHTEYNGART HEAVY INDUSTRIES, INC. 7TH AVE ROCKS, INC. MIXED MANAGEMENT INC. A-GAME PUBLIC RELATIONS INC JUDY BECKER DESIGN INC. ADA PRODUCTIONS, INC.

ERESIDENTAGENT, INC.

BANANA SEAHORSE, INC. 1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 109 GREENE ST., LLC 11-132 MONTAUK, LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC ROOM 237, INC. 15-148 MONTAUK, LLC

Related by address

1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 1111 ST. MARKS LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC 124 CENTRAL AVE REALTY, LLC 140 WILSEY ROAD, LLC 15-148 MONTAUK, LLC 154 HOPPER AVENUE MUSIC PUBLISHING, INC.

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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