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ASTOUND US, INC.

ASTOUND US, INC.

Company Details

Name:	ASTOUND US, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 May 2014 (11 years ago)
Entity Number:	4575765
ZIP code:	10007
County:	Albany
Place of Formation:	Delaware
Address:	175 GREENWICH STREET 38TH FLOOR, NEW YORK, NY, United States, 10007

Chief Executive Officer

Name	Role	Address
EDWARD BURNS	Chief Executive Officer	175 GREENWICH STREET 38TH FLOOR, NEW YORK, NY, United States, 10007

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	175 GREENWICH STREET 38TH FLOOR, NEW YORK, NY, United States, 10007

History

Start date	End date	Type	Value
2024-05-20	2024-05-20	Address	111 EAST 14TH STREET #251, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-05-20	2024-05-20	Address	175 GREENWICH STREET 38TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2024-05-20	2024-05-20	Address	31 HUDSON YARDS 11TH FL, OFFICE 46, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2022-07-26	2024-05-20	Address	111 EAST 14TH STREET #251, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2022-07-26	2022-07-26	Address	111 EAST 14TH STREET #251, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2022-07-26	2024-05-20	Address	31 HUDSON YARDS 11TH FL, OFFICE 46, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2022-07-26	2024-05-20	Address	175 greenwich street, 38th fl., NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2022-07-26	2022-07-26	Address	31 HUDSON YARDS 11TH FL, OFFICE 46, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2021-05-04	2022-07-26	Address	31 HUDSON YARDS 11TH FL, OFFICE 46, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2016-06-01	2021-05-04	Address	411 LAFAYETTE ST #634, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2014-05-12	2022-07-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240520002768	2024-05-20	BIENNIAL STATEMENT	2024-05-20
220726000052	2022-07-25	CERTIFICATE OF CHANGE BY ENTITY	2022-07-25
220529000512	2022-05-29	BIENNIAL STATEMENT	2022-05-01
210504061666	2021-05-04	BIENNIAL STATEMENT	2020-05-01
180508006570	2018-05-08	BIENNIAL STATEMENT	2018-05-01
160601007534	2016-06-01	BIENNIAL STATEMENT	2016-05-01
140512000458	2014-05-12	APPLICATION OF AUTHORITY	2014-05-12

Date of last update: 24 Nov 2024

Sources: New York Secretary of State