| Name: | 1 SOUND, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 2018 (6 years ago) |
| Entity Number: | 5460810 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 34 Apple Street, Tinton Falls, NJ, United States, 07724 |
| Address ZIP Code: | 07724 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 1 SOUND, INC. | DOS Process Agent | 34 Apple Street, Tinton Falls, NJ, United States, 07724 |
| Name | Role | Address |
|---|---|---|
| LOUIS MANNARINO | Chief Executive Officer | 34 APPLE STREET, TINTON FALLS, NJ, United States, 07724 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-01-03 | Address | 34 APPLE STREET, TINTON FALLS, NJ, 07724, USA (Type of address: Chief Executive Officer) |
| 2023-06-26 | 2024-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-12-18 | 2023-06-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-12-18 | 2024-01-03 | Address | 145 GRANITE AVENUE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103002938 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 220817001871 | 2022-08-17 | BIENNIAL STATEMENT | 2020-12-01 |
| 181218000632 | 2018-12-18 | CERTIFICATE OF INCORPORATION | 2018-12-18 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
