| Name: | A BOY AND HIS SOUL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 2015 (9 years ago) |
| Entity Number: | 4793449 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 401 S GLENOAKS STE 205, BURBANK, CA, United States, 91502 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| COLMAN DOMINGO | Chief Executive Officer | 401 S GLENOAKS STE 205, BURBANK, CA, United States, 91502 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-12 | 2023-07-12 | Address | 401 S GLENOAKS STE 205, BURBANK, CA, 91502, USA (Type of address: Chief Executive Officer) |
| 2021-12-21 | 2023-07-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-12-21 | 2021-12-21 | Address | 401 S GLENOAKS STE 205, BURBANK, CA, 91502, USA (Type of address: Chief Executive Officer) |
| 2021-12-21 | 2023-07-12 | Address | 401 S GLENOAKS STE 205, BURBANK, CA, 91502, USA (Type of address: Chief Executive Officer) |
| 2021-12-20 | 2023-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-09-17 | 2021-12-21 | Address | 401 S GLENOAKS STE 205, BURBANK, CA, 91502, USA (Type of address: Chief Executive Officer) |
| 2018-09-17 | 2021-12-21 | Address | 401 S GLENOAKS STE 205, BURBANK, CA, 91502, USA (Type of address: Service of Process) |
| 2015-07-22 | 2021-12-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-07-22 | 2018-09-17 | Address | 400 WEST 43RD STREET, 14L, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230712002799 | 2023-07-12 | BIENNIAL STATEMENT | 2023-07-01 |
| 211221000877 | 2021-12-20 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-20 |
| 210904000420 | 2021-09-04 | BIENNIAL STATEMENT | 2021-09-04 |
| 190711060074 | 2019-07-11 | BIENNIAL STATEMENT | 2019-07-01 |
| 180917006266 | 2018-09-17 | BIENNIAL STATEMENT | 2017-07-01 |
| 150722010235 | 2015-07-22 | CERTIFICATE OF INCORPORATION | 2015-07-22 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
