VIDEOBEAT NETWORKS INC.

Company Details

Name:	VIDEOBEAT NETWORKS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Sep 2015 (9 years ago)
Entity Number:	4826474
County:	New York
Place of Formation:	Delaware
Address:	150 E. 42ND ST., 13TH FLOOR, NEW YORK, NY, United States, 10017
Address ZIP Code:	10017
Principal Address:	447 BROADWAY, 2ND FLOOR, NEW YORK, NY, United States, 10013
Principal Address ZIP Code:	10013

Agent

Name	Role	Address
REGISTERED AGENTS INC.	Agent	90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O DENTSU AEGIS NETWORK	DOS Process Agent	150 E. 42ND ST., 13TH FLOOR, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name	Role	Address
ANDREAS GROKE	Chief Executive Officer	RATHAUSSTRABE 4, HAMBURG, Germany

History

Start date	End date	Type	Value
2018-11-20	2019-07-01	Address	188 GRAND STREET, SUITE 304, NEW YORK, NY, 10013, USA (Type of address: Registered Agent)
2018-11-20	2019-07-01	Address	188 GRAND STREET, SUITE 304, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2018-03-23	2018-11-20	Address	447 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10013, USA (Type of address: Registered Agent)
2018-03-23	2018-11-20	Address	447 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2015-09-29	2018-03-23	Address	17 BATTERY PLACE, SUITE 1307, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
190701000172	2019-07-01	CERTIFICATE OF CHANGE	2019-07-01
181120000663	2018-11-20	CERTIFICATE OF CHANGE	2018-11-20
180425002025	2018-04-25	BIENNIAL STATEMENT	2017-09-01
180323000285	2018-03-23	CERTIFICATE OF CHANGE	2018-03-23
150929000111	2015-09-29	APPLICATION OF AUTHORITY	2015-09-29

Date of last update: 06 Nov 2024

Sources: New York Secretary of State