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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)
Entity Number: 4774538
County: New York
Place of Formation: California
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Address ZIP Code: 10020
Principal Address: 11444 W Olympic Blvd, 11th Floor, Los Angeles, CA, United States, 90064
Principal Address ZIP Code: 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

Related by officers

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 4E3 IMLAY STREET, LLC 66 GREENE SOHO, LLC FEARLESS CITY FILMS, LLC

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.

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.

11444 W Olympic Blvd, 11th Floor, Los Angeles, CA, United States, 90064

OH MY LOURD, INC. RYDERSTREEHOUSE, INC. WOODLEE INC.

Date of last update: 06 Nov 2024

Sources: New York Secretary of State

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