| Name: | DOWNSOUND USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 2017 (7 years ago) |
| Entity Number: | 5225408 |
| 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: | 12 E 86th Street #429, New York, NY, United States, 10028 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PBULCSXDV744 | 2024-01-13 | 12 E 86TH ST, NEW YORK, NY, 10028, 0506, USA | 12 E 86TH ST APT 429, NEW YORK, NY, 10028, 0509, USA | |||||||||||||||||||||||||||||||||||||||
|
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| Doing Business As | DOWNSOUND USA INC |
| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-01-17 |
| Initial Registration Date | 2021-03-04 |
| Entity Start Date | 2017-10-25 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 711320 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SEPP DONAHOWER |
| Address | 12 E 86TH ST APT 429, NEW YORK, NY, 10028, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SEPP DONAHOWER |
| Address | 12 E 86TH ST APT 429, NEW YORK, NY, 10028, 0509, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| SEPP DONAHOWER | Chief Executive Officer | 12 E 86TH STREET #429, NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-12 | 2024-02-12 | Address | 12 E 86TH STREET #429, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2023-10-16 | 2024-02-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-16 | 2023-10-16 | Address | 12 E 86TH STREET #429, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2023-10-16 | 2024-02-12 | Address | 12 E 86TH STREET #429, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2023-10-16 | 2024-02-12 | Address | 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process) |
| 2023-10-16 | 2024-02-12 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2019-10-03 | 2023-10-16 | Address | 12 E 86TH STREET #429, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2017-10-27 | 2023-10-16 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2017-10-27 | 2023-10-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-10-27 | 2023-10-16 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240212000898 | 2024-02-03 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-03 |
| 231016002699 | 2023-10-16 | BIENNIAL STATEMENT | 2023-10-01 |
| 211004002966 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 191003061030 | 2019-10-03 | BIENNIAL STATEMENT | 2019-10-01 |
| 171027000430 | 2017-10-27 | CERTIFICATE OF INCORPORATION | 2017-10-27 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
