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  5. HANGOUT INC

HANGOUT INC

Company Details

Name: HANGOUT INC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Aug 2019 (5 years ago)
Entity Number: 5608641
ZIP code: 10020
County: New York
Place of Formation: Delaware
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 15060 Ventura Blvd, Suite 300, Sherman Oaks, CA, United States, 91403

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
EVERARDO GOUT Chief Executive Officer 15060 VENTURA BLVD, SUITE 300, SHERMAN OAKS, CA, United States, 91403

History

Start date End date Type Value
2024-03-20 2024-03-20 Address 15060 VENTURA BLVD. SUITE 300, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer)
2024-03-20 2024-03-20 Address 15060 VENTURA BLVD, SUITE 300, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer)
2023-08-01 2024-03-20 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-08-01 2023-08-01 Address 15060 VENTURA BLVD. SUITE 300, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer)
2023-08-01 2024-03-20 Address 15060 VENTURA BLVD, SUITE 300, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-08-01 Address 15060 VENTURA BLVD, SUITE 300, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer)
2023-08-01 2024-03-20 Address 15060 VENTURA BLVD. SUITE 300, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer)
2023-08-01 2024-03-20 Address 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2019-08-22 2023-08-01 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2019-08-22 2023-08-01 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240320000193 2024-03-10 CERTIFICATE OF CHANGE BY ENTITY 2024-03-10
230801001460 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210824002798 2021-08-24 BIENNIAL STATEMENT 2021-08-24
190822000113 2019-08-22 APPLICATION OF AUTHORITY 2019-08-22

Related by officers

ERESIDENTAGENT, INC.

BANANA SEAHORSE, INC. 1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 109 GREENE ST., LLC 11-132 MONTAUK, LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC ROOM 237, INC. 15-148 MONTAUK, LLC

c/o ERESIDENTAGENT, INC.

11-132 MONTAUK, LLC 140 WILSEY ROAD, LLC MISS GRACE TOURING, INC. 3 DOG PACK PICTURES, INC. 3 X CHARM INC. GREY AREA INC. 43 NORTH BROADWAY LLC 66 GREENE SOHO, LLC FEARLESS CITY FILMS, LLC BEN RAPPAPORT, INC.

Related by address

1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 1111 ST. MARKS LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC 124 CENTRAL AVE REALTY, LLC 140 WILSEY ROAD, LLC 15-148 MONTAUK, LLC 154 HOPPER AVENUE MUSIC PUBLISHING, INC.

15060 Ventura Blvd, Suite 300, Sherman Oaks, CA, United States, 91403

A FIERCE COMPANY NY DREAMTHREE, INC. FREDERICK SCHWARTZ, INC. INFINITY PICTURES, INC. JAMS & BASH CO., INC.

Date of last update: 22 Nov 2024

Sources: New York Secretary of State

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