| Name: | STX NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 2015 (10 years ago) (Companies founded in May 2015) |
| Entity Number: | 4753799 |
| ZIP code: | 91505 (Companies in New York, 91505) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3900 W Alameda Avenue, Floor 32, Burbank, CA, United States, 91505 |
| Principal Address: | 3900 W ALAMEDA AVENUE, FLOOR 32, BURBANK, CA, United States, 91505 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 3900 W Alameda Avenue, Floor 32, Burbank, CA, United States, 91505 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NOAH FOGELSON | Chief Executive Officer | 3900 W ALAMEDA AVENUE, FLOOR 32, BURBANK, CA, United States, 91505 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-02 | 2023-05-02 | Address | 3900 W ALAMEDA AVENUE, FLOOR 32, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-05-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-05-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-05-03 | 2023-05-02 | Address | 3900 W ALAMEDA AVENUE, FLOOR 32, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer) |
| 2015-05-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-05-05 | 2023-05-02 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2015-05-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230502004014 | 2023-05-02 | BIENNIAL STATEMENT | 2023-05-01 |
| 220216002247 | 2022-02-16 | BIENNIAL STATEMENT | 2022-02-16 |
| SR-71315 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-71316 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170503007499 | 2017-05-03 | BIENNIAL STATEMENT | 2017-05-01 |
| 150505000717 | 2015-05-05 | CERTIFICATE OF INCORPORATION | 2015-05-05 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
