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CULTURE AMP INC

Company Details

Name: CULTURE AMP INC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Oct 2018 (6 years ago) (Companies founded in October 2018)
Entity Number: 5425275
ZIP code: 10606 (Companies in New York, 10606)
County: New York
Place of Formation: California
Principal Address: 548 MARKET ST, Suite 94869, SAN FRANCISCO, CA, United States, 94104
Address: 10 BANK STREET, STE. 560, White Plains, NY, United States, 10606

Agent

Name Role Address
UNITED CORPORATE SERVICES, INC. Agent 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606

Chief Executive Officer

Name Role Address
DIDIER RAOUL ELZINGA Chief Executive Officer 548 MARKET ST, PMB 94869, SAN FRANCISCO, CA, United States, 94104

DOS Process Agent

Name Role Address
C/O UNITED CORPORATE SERVICES, INC. DOS Process Agent 10 BANK STREET, STE. 560, White Plains, NY, United States, 10606

History

Start date End date Type Value
2024-10-09 2024-10-09 Address 548 MARKET ST, PMB 94869, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2024-10-09 2024-10-09 Address 548 MARKET ST, PMB 94869, SAN FRANCISCO, CA, 94104, 5401, USA (Type of address: Chief Executive Officer)
2022-11-17 2022-11-17 Address 548 MARKET ST, PMB 94869, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2022-11-17 2024-10-09 Address 548 MARKET ST, PMB 94869, SAN FRANCISCO, CA, 94104, 5401, USA (Type of address: Chief Executive Officer)
2022-11-17 2024-10-09 Address 548 MARKET ST, PMB 94869, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2022-11-17 2022-11-17 Address 548 MARKET ST, PMB 94869, SAN FRANCISCO, CA, 94104, 5401, USA (Type of address: Chief Executive Officer)
2022-11-17 2024-10-09 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
2022-11-17 2024-10-09 Address 10 BANK STREET, #560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2021-02-16 2022-11-17 Address 548 MARKET ST, PMB 94869, SAN FRANCISCO, CA, 94104, 5401, USA (Type of address: Chief Executive Officer)
2021-02-16 2022-11-17 Address 16501 VENTURA BLVD SUITE 400, SUITE 400, ENCINO, CA, 91436, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241009004390 2024-10-09 BIENNIAL STATEMENT 2024-10-09
221117002564 2022-11-16 CERTIFICATE OF CHANGE BY ENTITY 2022-11-16
221109000002 2022-11-09 BIENNIAL STATEMENT 2022-10-01
210216061096 2021-02-16 BIENNIAL STATEMENT 2020-10-01
181012000644 2018-10-12 APPLICATION OF AUTHORITY 2018-10-12

Date of last update: 22 Nov 2024

Sources: New York Secretary of State