| Name: | RED HOOK CREATIVE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2020 (5 years ago) |
| Entity Number: | 5683306 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020 |
| Address ZIP Code: | 10020 |
| Principal Address: | 50 Rockefeller Plaza Floor 4, New York, NY, United States, 10020 |
| Principal Address ZIP Code: | 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza, SUITE 1204, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| SOSIE K HUBLITZ | Chief Executive Officer | 50 ROCKEFELLER PLAZA FLOOR 4, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-16 | 2024-04-16 | Address | 50 ROCKEFELLER PLAZA FLOOR 4, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2024-01-16 | 2024-04-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-16 | 2024-01-16 | Address | 50 ROCKEFELLER PLAZA FLOOR 4, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2024-01-16 | 2024-04-16 | Address | 50 ROCKEFELLER PLAZA FLOOR 4, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2024-01-16 | 2024-04-16 | Address | 1 Rockefeller Plaza, Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process) |
| 2024-01-16 | 2024-04-16 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2022-02-16 | 2024-01-16 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2022-02-16 | 2024-01-16 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2022-02-15 | 2024-01-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-01-07 | 2022-02-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240416003837 | 2024-04-02 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-02 |
| 240116000363 | 2024-01-16 | BIENNIAL STATEMENT | 2024-01-16 |
| 220216003598 | 2022-02-16 | BIENNIAL STATEMENT | 2022-02-16 |
| 220216001162 | 2022-02-15 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-15 |
| 200107010144 | 2020-01-07 | CERTIFICATE OF INCORPORATION | 2020-01-07 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
