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PROPHET NOISE INC.

Company Details

Name: PROPHET NOISE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 May 2016 (9 years ago)
Entity Number: 4944122
ZIP code: 10020
County: New York
Place of Formation: New York
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 8447 Wilshire Blvd., Suite 200, Beverly Hills, CA, United States, 90211

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

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
DOMINIQUE FISHBACK Chief Executive Officer 8447 WILSHIRE BLVD., SUITE 200, BEVERLY HILLS, CA, United States, 90211

History

Start date End date Type Value
2024-05-16 2024-05-16 Address 8447 WILSHIRE BLVD., SUITE 200, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2024-05-16 2024-05-16 Address C/O SCHRECK ROSE DAPELLO ADAMS, 888 SEVENTH AVENUE, 19TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer)
2024-02-28 2024-05-16 Address C/O SCHRECK ROSE DAPELLO ADAMS, 888 SEVENTH AVENUE, 19TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer)
2024-02-28 2024-02-28 Address C/O SCHRECK ROSE DAPELLO ADAMS, 888 SEVENTH AVENUE, 19TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer)
2024-02-28 2024-02-28 Address 8447 WILSHIRE BLVD., SUITE 200, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2024-02-28 2024-05-16 Address 8447 WILSHIRE BLVD., SUITE 200, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2024-02-28 2024-05-16 Address 1 Rockefeller Plaza, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-02-28 2024-05-16 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-02-19 2024-05-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-07 2024-02-28 Address 8447 WILSHIRE BLVD., SUITE 200, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240516003412 2024-05-16 BIENNIAL STATEMENT 2024-05-16
240228001845 2024-02-19 CERTIFICATE OF CHANGE BY ENTITY 2024-02-19
220505003132 2022-05-05 BIENNIAL STATEMENT 2022-05-01
220407000496 2022-04-06 CERTIFICATE OF CHANGE BY ENTITY 2022-04-06
220406002437 2022-04-06 BIENNIAL STATEMENT 2020-05-01
190315060488 2019-03-15 BIENNIAL STATEMENT 2018-05-01
160510000310 2016-05-10 CERTIFICATE OF INCORPORATION 2016-05-10

Date of last update: 23 Nov 2024

Sources: New York Secretary of State