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ELECTRIC HOT DOG, INC.

Company Details

Name: ELECTRIC HOT DOG, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Oct 2015 (9 years ago)
Entity Number: 4839348
County: New York
Place of Formation: New York
Address: C/O ALTMAN GREENFIELD & SELVAGGI, 200 PARK AVE S 8TH FL, NEW YORK, NY, United States, 10003
Address ZIP Code: 10003
Principal Address: 200 PARK AVE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003
Principal Address ZIP Code: 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JIMMY FALLON Chief Executive Officer 200 PARK AVE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
FRANK SELVAGGI DOS Process Agent C/O ALTMAN GREENFIELD & SELVAGGI, 200 PARK AVE S 8TH FL, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2023-10-18 2023-10-18 Address 200 PARK AVE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-02-07 2023-10-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-07 2023-02-07 Address 200 PARK AVE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-02-07 2023-10-18 Address 200 PARK AVE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-02-07 2023-10-18 Address C/O ALTMAN GREENFIELD &, SELVAGGI 200 PARK AVE S 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2019-02-21 2023-02-07 Address 200 PARK AVE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2019-02-21 2019-10-21 Address 200 PARK AVE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2015-10-23 2023-02-07 Address C/O ALTMAN GREENFIELD &, SELVAGGI 200 PARK AVE S, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2015-10-23 2023-02-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231018001541 2023-10-18 BIENNIAL STATEMENT 2023-10-01
230207003948 2023-02-07 BIENNIAL STATEMENT 2021-10-01
191021060140 2019-10-21 BIENNIAL STATEMENT 2019-10-01
190612000588 2019-06-12 CERTIFICATE OF AMENDMENT 2019-06-12
190221060067 2019-02-21 BIENNIAL STATEMENT 2017-10-01
151023000749 2015-10-23 CERTIFICATE OF INCORPORATION 2015-10-23

Date of last update: 06 Nov 2024

Sources: New York Secretary of State