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  5. ECONOMY SOUND AND DIGITAL, INC.

ECONOMY SOUND AND DIGITAL, INC.

Company Details

Name: ECONOMY SOUND AND DIGITAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jun 2015 (9 years ago)
Entity Number: 4767033
ZIP code: 10020
County: New York
Place of Formation: Delaware
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 188 FERRY RD, Sag Harbor, NY, United States, 11963

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
c/o ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
LAUREN RITCHIE Chief Executive Officer 188 FERRY RD, SAG HARBOR, NY, United States, 11963

History

Start date End date Type Value
2024-04-17 2024-04-17 Address 188 FERRY RD, SAG HARBOR, NY, 11963, USA (Type of address: Chief Executive Officer)
2023-06-09 2024-04-17 Address 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2023-06-09 2023-06-09 Address 188 FERRY RD, SAG HARBOR, NY, 11963, USA (Type of address: Chief Executive Officer)
2023-06-09 2024-04-17 Address 188 FERRY RD, SAG HARBOR, NY, 11963, USA (Type of address: Chief Executive Officer)
2021-06-10 2023-06-09 Address 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2021-06-10 2023-06-09 Address 188 FERRY RD, SAG HARBOR, NY, 11963, USA (Type of address: Chief Executive Officer)
2019-06-05 2021-06-10 Address 99 WASHINGTON AVENUE,, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2017-10-23 2021-06-10 Address 233 PACIFIC ST, APT 5C, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2017-06-01 2017-10-23 Address 500 WEST 30TH STREET, SUITE 26N, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2017-06-01 2017-10-23 Address 500 WEST 30TH STREET, SUITE 26N, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240417001264 2024-04-03 CERTIFICATE OF CHANGE BY ENTITY 2024-04-03
230609003659 2023-06-09 BIENNIAL STATEMENT 2023-06-01
210610060578 2021-06-10 BIENNIAL STATEMENT 2021-06-01
190605060923 2019-06-05 BIENNIAL STATEMENT 2019-06-01
171023002010 2017-10-23 AMENDMENT TO BIENNIAL STATEMENT 2017-06-01
170601007106 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150601000509 2015-06-01 APPLICATION OF AUTHORITY 2015-06-01

Related by officers

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

c/o ERESIDENTAGENT, INC.

11-132 MONTAUK, LLC 140 WILSEY ROAD, LLC MISS GRACE TOURING, INC. 3 DOG PACK PICTURES, INC. 3 X CHARM INC. GREY AREA INC. 43 NORTH BROADWAY LLC 66 GREENE SOHO, LLC FEARLESS CITY FILMS, LLC BEN RAPPAPORT, INC.

LAUREN RITCHIE

WILDFIRE NYC, INC.

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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