| Name: | DONE AND DUSTED ELECTRONIC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 2018 (6 years ago) |
| Entity Number: | 5447442 |
| County: | New York |
| Place of Formation: | California |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Address ZIP Code: | 10020 |
| Principal Address: | 12400 Wilshire Blvd., Ste. 1275, Los Angeles, CA, United States, 90025 |
| Principal Address ZIP Code: | 90025 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| SIMON PIZEY | Chief Executive Officer | 12400 WILSHIRE BLVD., STE. 1275, LOS ANGELES, CA, United States, 90025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-14 | 2024-10-15 | Address | 12400 WILSHIRE BLVD., STE. 1275, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2024-10-14 | 2024-10-15 | Address | 12400 Wilshire Blvd., Ste. 1275, ALBANY, CA, 90025, USA (Type of address: Service of Process) |
| 2018-11-21 | 2024-10-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241014000364 | 2024-10-14 | BIENNIAL STATEMENT | 2024-10-14 |
| 241015002212 | 2024-10-14 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-14 |
| 181121000563 | 2018-11-21 | APPLICATION OF AUTHORITY | 2018-11-21 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
