| Name: | NO OTHER AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 2021 (3 years ago) |
| Entity Number: | 6031106 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | California |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 5777 W. Century Blvd., Suite 1600, Los Angeles, CA, United States, 90045 |
| 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, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| DANIELLE LISSET QUEBRADO JIMENEZ | Chief Executive Officer | 5777 W. CENTURY BLVD., SUITE 1600, LOS ANGELES, CA, United States, 90045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-09 | 2024-03-22 | Address | 5777 W. CENTURY BLVD., SUITE 1600, LOS ANGELES, CA, 90045, USA (Type of address: Chief Executive Officer) |
| 2023-06-09 | 2024-03-22 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-06-09 | 2024-03-22 | Address | 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process) |
| 2021-06-08 | 2023-06-09 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2021-06-08 | 2023-06-09 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240322000050 | 2024-03-13 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-13 |
| 230609004071 | 2023-06-09 | BIENNIAL STATEMENT | 2023-06-01 |
| 210608000207 | 2021-06-08 | APPLICATION OF AUTHORITY | 2021-06-08 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
