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LITQUACK, INC.

Company Details

Name: LITQUACK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jun 2015 (9 years ago) (Companies founded in June 2015)
Entity Number: 4774538
ZIP code: 10020 (Companies in New York, 10020)
County: New York
Place of Formation: California
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 11444 W Olympic Blvd, 11th Floor, Los Angeles, CA, United States, 90064

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
CAMERON N. LITVACK Chief Executive Officer 11444 W OLYMPIC BLVD, 11TH FLOOR, LOS ANGELES, CA, United States, 90064

History

Start date End date Type Value
2024-04-17 2024-04-17 Address 11444 W OLYMPIC BLVD, 11TH FLOOR, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer)
2024-04-17 2024-04-17 Address 11444 W. OLYMPIC BLVD., 11TH FLOOR, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer)
2023-06-09 2023-06-09 Address 11444 W OLYMPIC BLVD, 11TH FLOOR, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer)
2023-06-09 2024-04-17 Address 11444 W. OLYMPIC BLVD., 11TH FLOOR, LOS ANGELES, CA, 90064, 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 2024-04-17 Address 11444 W OLYMPIC BLVD, 11TH FLOOR, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer)
2023-06-09 2023-06-09 Address 11444 W. OLYMPIC BLVD., 11TH FLOOR, LOS ANGELES, CA, 90064, 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 11444 W. OLYMPIC BLVD., 11TH FLOOR, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer)
2019-06-06 2021-06-10 Address 99 WASHINGTON AVENUE,, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240417001327 2024-04-03 CERTIFICATE OF CHANGE BY ENTITY 2024-04-03
230609003929 2023-06-09 BIENNIAL STATEMENT 2023-06-01
210610060675 2021-06-10 BIENNIAL STATEMENT 2021-06-01
190606060733 2019-06-06 BIENNIAL STATEMENT 2019-06-01
170601007121 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150615000569 2015-06-15 APPLICATION OF AUTHORITY 2015-06-15

Date of last update: 24 Nov 2024

Sources: New York Secretary of State