| Name: | ELEVATE AUDIO INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 2016 (8 years ago) |
| Entity Number: | 5029035 |
| County: | Ulster |
| Place of Formation: | New York |
| Address: | 460 ALBANY AVE, FL 2, KINGSTON, NY, United States, 12401 |
| Address ZIP Code: | 12401 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELEVATE AUDIO INC | DOS Process Agent | 460 ALBANY AVE, FL 2, KINGSTON, NY, United States, 12401 |
| Name | Role | Address |
|---|---|---|
| AVERY BERMAN | Agent | 460 ALBANY AVE, KINGSTON, NY, 12401 |
| Name | Role | Address |
|---|---|---|
| AVERY BERMAN | Chief Executive Officer | 460 ALBANY AVE, FL 2, KINGSTON, NY, United States, 12401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-09 | 2024-10-09 | Address | 460 ALBANY AVE, FL 1, KINGSTON, NY, 12401, USA (Type of address: Chief Executive Officer) |
| 2024-10-09 | 2024-10-09 | Address | 460 ALBANY AVE, FL 2, KINGSTON, NY, 12401, USA (Type of address: Chief Executive Officer) |
| 2021-03-19 | 2024-10-09 | Address | 460 ALBANY AVE, KINGSTON, NY, 12401, USA (Type of address: Service of Process) |
| 2021-03-19 | 2024-10-09 | Address | 460 ALBANY AVE, KINGSTON, NY, 12401, USA (Type of address: Registered Agent) |
| 2018-10-30 | 2024-10-09 | Address | 460 ALBANY AVE, FL 1, KINGSTON, NY, 12401, USA (Type of address: Chief Executive Officer) |
| 2016-10-26 | 2024-10-09 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2016-10-26 | 2021-03-19 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2016-10-26 | 2021-03-19 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241009000950 | 2024-10-09 | BIENNIAL STATEMENT | 2024-10-09 |
| 221024001878 | 2022-10-24 | BIENNIAL STATEMENT | 2022-10-01 |
| 210319000329 | 2021-03-19 | CERTIFICATE OF CHANGE | 2021-03-19 |
| 181030006236 | 2018-10-30 | BIENNIAL STATEMENT | 2018-10-01 |
| 161026010349 | 2016-10-26 | CERTIFICATE OF INCORPORATION | 2016-10-26 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
