| Name: | AUDELISS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 2018 (7 years ago) |
| Entity Number: | 5319073 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | One Liberty Plaza, New York, NY, United States, 10006 |
| Principal Address ZIP Code: | 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | 418 BROADWAY STE N, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SUKHJEEV SANDHU | Chief Executive Officer | 418 BROADWAY STE N, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-25 | 2024-04-25 | Address | 418 BROADWAY STE N, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2024-04-25 | 2024-04-25 | Address | 62 MARLBOROUGH RD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer) |
| 2024-04-25 | 2024-04-25 | Address | 165 BROADWAY, SUITE 2310, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2022-10-03 | 2024-04-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-11 | 2024-04-25 | Address | 62 MARLBOROUGH RD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer) |
| 2022-08-11 | 2024-04-25 | Address | 62 MARLBOROUGH RD 28, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process) |
| 2022-08-11 | 2024-04-25 | Address | 418 BROADWAY STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-08-10 | 2022-10-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-04-16 | 2022-08-11 | Address | 62 MARLBOROUGH RD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer) |
| 2020-04-16 | 2022-08-11 | Address | 62 MARLBOROUGH RD 28, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240425002499 | 2024-04-25 | BIENNIAL STATEMENT | 2024-04-25 |
| 220927000640 | 2022-09-27 | BIENNIAL STATEMENT | 2022-04-01 |
| 220811000422 | 2022-08-10 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-10 |
| 200416060321 | 2020-04-16 | BIENNIAL STATEMENT | 2020-04-01 |
| 180409010152 | 2018-04-09 | CERTIFICATE OF INCORPORATION | 2018-04-09 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
