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CINCH CONSUMER ELECTRONICS, INC.

Company Details

Name: CINCH CONSUMER ELECTRONICS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 May 2014 (10 years ago)
Entity Number: 4581650
County: New York
Place of Formation: Delaware
Address: 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528
Address ZIP Code: 10528
Principal Address: 4700 Exchange Court, Suite 300, Boca Raton, FL, United States, 33431
Principal Address ZIP Code: 33431

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK Agent 600 mamaroneck avenue #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
STEVEN E. UPSHAW Chief Executive Officer 4700 EXCHANGE COURT, SUITE 300, BOCA RATON, FL, United States, 33431

History

Start date End date Type Value
2024-05-01 2024-05-01 Address 1625 NW 136TH AVENUE,SUITE 200, FORT LAUDERDALE, FL, 33323, USA (Type of address: Chief Executive Officer)
2024-05-01 2024-05-01 Address 4700 EXCHANGE COURT, SUITE 300, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2023-03-28 2024-05-01 Address 1625 NW 136TH AVENUE,SUITE 200, FORT LAUDERDALE, FL, 33323, USA (Type of address: Chief Executive Officer)
2023-03-28 2024-05-01 Address 4700 EXCHANGE COURT, SUITE 300, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2023-03-28 2023-03-28 Address 4700 EXCHANGE COURT, SUITE 300, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2023-03-28 2024-05-01 Address 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-03-28 2024-05-01 Address 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process)
2023-03-28 2023-03-28 Address 1625 NW 136TH AVENUE,SUITE 200, FORT LAUDERDALE, FL, 33323, USA (Type of address: Chief Executive Officer)
2018-05-02 2023-03-28 Address 1625 NW 136TH AVENUE, SUITE 20, FT LAUDERDALE, FL, 33323, USA (Type of address: Service of Process)
2016-05-02 2020-05-04 Address 1625 NW 136TH AVENUE,SUITE 200, FORT LAUDERDALE, FL, 33323, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240501042986 2024-05-01 BIENNIAL STATEMENT 2024-05-01
230328000207 2022-07-05 CERTIFICATE OF CHANGE BY ENTITY 2022-07-05
220502000490 2022-05-02 BIENNIAL STATEMENT 2022-05-01
200504060648 2020-05-04 BIENNIAL STATEMENT 2020-05-01
191216000454 2019-12-16 CERTIFICATE OF AMENDMENT 2019-12-16
180502006367 2018-05-02 BIENNIAL STATEMENT 2018-05-01
160502006040 2016-05-02 BIENNIAL STATEMENT 2016-05-01
160218000726 2016-02-18 CERTIFICATE OF CHANGE 2016-02-18
140522000760 2014-05-22 APPLICATION OF AUTHORITY 2014-05-22

Date of last update: 06 Nov 2024

Sources: New York Secretary of State