| Name: | NEOTERIC TV, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 2018 (6 years ago) |
| Entity Number: | 5461132 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 16255 Ventura Boulevard, Suite 800, Encino, CA, United States, 91436 |
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, suite 1204, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| ALEX RUDZINSKI | Chief Executive Officer | 16255 VENTURA BOULEVARD, SUITE 800, ENCINO, CA, United States, 91436 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-19 | 2024-03-19 | Address | 16255 VENTURA BOULEVARD, STE 300, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2024-03-19 | 2024-03-19 | Address | 16255 VENTURA BOULEVARD, SUITE 800, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2020-12-11 | 2024-03-19 | Address | 16255 VENTURA BOULEVARD, STE 300, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2018-12-19 | 2024-03-19 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2018-12-19 | 2024-03-19 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240319002617 | 2024-03-07 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-07 |
| 221201003295 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 201211060581 | 2020-12-11 | BIENNIAL STATEMENT | 2020-12-01 |
| 181219000107 | 2018-12-19 | APPLICATION OF AUTHORITY | 2018-12-19 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
