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BLACK BOYFRIEND, INC.

BLACK BOYFRIEND, INC.

Company Details

Name:	BLACK BOYFRIEND, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Feb 2020 (5 years ago)
Entity Number:	5710339
ZIP code:	10020
County:	New York
Place of Formation:	Delaware
Address:	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address:	2121 avenue of the stars, suite 2200, Los Angeles, CA, United States, 90067

DOS Process Agent

Name	Role	Address
c/o ERESIDENTAGENT, INC.	DOS Process Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Agent

Name	Role	Address
ERESIDENTAGENT, INC.	Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name	Role	Address
JEREMY HARRIS	Chief Executive Officer	2121 AVENUE OF THE STARS, SUITE 2200, LOS ANGELES, CA, United States, 90067

History

Start date	End date	Type	Value
2024-03-20	2024-03-20	Address	2029 CENTURY PARK EAST, SUITE 1500, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-03-20	2024-03-20	Address	2121 AVENUE OF THE STARS, SUITE 2200, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-02-20	2024-03-20	Address	99 WASHINGTON AVE., SUITE 805A, albany, NY, 12210, USA (Type of address: Service of Process)
2024-02-20	2024-02-20	Address	2121 AVENUE OF THE STARS, SUITE 2200, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-02-20	2024-03-20	Address	2121 AVENUE OF THE STARS, SUITE 2200, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-02-20	2024-02-20	Address	2029 CENTURY PARK EAST, SUITE 1500, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-02-20	2024-03-20	Address	2029 CENTURY PARK EAST, SUITE 1500, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-02-20	2024-03-20	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-03-29	2024-02-20	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-03-29	2024-02-20	Address	2121 AVENUE OF THE STARS, SUITE 2200, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-03-29	2023-03-29	Address	2029 CENTURY PARK EAST, SUITE 1500, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-03-29	2024-02-20	Address	99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2023-03-29	2023-03-29	Address	2121 AVENUE OF THE STARS, SUITE 2200, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-03-29	2024-02-20	Address	2029 CENTURY PARK EAST, SUITE 1500, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2020-02-18	2023-03-29	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2020-02-18	2023-03-29	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240320000393	2024-03-10	CERTIFICATE OF CHANGE BY ENTITY	2024-03-10
240220003835	2024-02-20	BIENNIAL STATEMENT	2024-02-20
230329000902	2023-03-28	AMENDMENT TO BIENNIAL STATEMENT	2023-03-28
220204001231	2022-02-04	BIENNIAL STATEMENT	2022-02-04
200218000700	2020-02-18	APPLICATION OF AUTHORITY	2020-02-18

Date of last update: 21 Nov 2024

Sources: New York Secretary of State