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PUZZLER, INC.

Company Details

Name: PUZZLER, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Aug 2018 (6 years ago)
Entity Number: 5387663
ZIP code: 10020
County: New York
Place of Formation: California
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 923 Hauser Blvd, Los Angeles, CA, United States, 90036

Agent

Name Role Address
ERESIDENTAGENT INC Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
C/O ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
DEBORAH A. WOLL Chief Executive Officer 923 HAUSER BLVD, LOS ANGELES, CA, United States, 90036

History

Start date End date Type Value
2024-08-15 2024-08-15 Address 923 HAUSER BLVD, LOS ANGELES, CA, 90036, USA (Type of address: Chief Executive Officer)
2024-03-19 2024-08-15 Address 923 HAUSER BLVD, LOS ANGELES, CA, 90036, USA (Type of address: Chief Executive Officer)
2024-03-19 2024-08-15 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-03-19 2024-08-15 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-03-19 2024-03-19 Address 923 HAUSER BLVD, LOS ANGELES, CA, 90036, USA (Type of address: Chief Executive Officer)
2020-08-11 2024-03-19 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2020-08-11 2024-03-19 Address 923 HAUSER BLVD, LOS ANGELES, CA, 90036, USA (Type of address: Chief Executive Officer)
2018-08-03 2020-08-11 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2018-08-03 2024-03-19 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240815000612 2024-08-15 BIENNIAL STATEMENT 2024-08-15
240319002554 2024-03-07 CERTIFICATE OF CHANGE BY ENTITY 2024-03-07
220804003720 2022-08-04 BIENNIAL STATEMENT 2022-08-01
200811060648 2020-08-11 BIENNIAL STATEMENT 2020-08-01
180803000463 2018-08-03 APPLICATION OF AUTHORITY 2018-08-03

Date of last update: 22 Nov 2024

Sources: New York Secretary of State