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HENRY'S CHEEKS

Company Details

Name: HENRY'S CHEEKS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jul 2021 (3 years ago) (Companies founded in July 2021)
Entity Number: 6214643
ZIP code: 10020 (Companies in New York, 10020)
County: New York
Place of Formation: California
Foreign Legal Name: HENRY'S CHEEKS
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 255 McKibbin Street, Unit 504, Brooklyn, NY, United States, 11206

Agent

Name Role Address
ERESIDENT AGENT, 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
ANGELA TRIMBUR Chief Executive Officer 255 MCKIBBIN STREET, UNIT 504, BROOKLYN, NY, United States, 11206

History

Start date End date Type Value
2023-07-26 2024-04-17 Address 255 MCKIBBIN STREET, UNIT 504, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer)
2023-07-26 2024-04-17 Address 99 WASHINGTON AVE., suite 805a, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-07-26 2024-04-17 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2021-07-08 2023-07-26 Address 99 WASHINGTON AVE., suite 805a, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2021-07-08 2023-07-26 Address 99 washington ave., suite 805a, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240417004343 2024-04-04 CERTIFICATE OF CHANGE BY ENTITY 2024-04-04
230726001759 2023-07-26 BIENNIAL STATEMENT 2023-07-01
210708001217 2021-07-02 APPLICATION OF AUTHORITY 2021-07-02

Date of last update: 20 Nov 2024

Sources: New York Secretary of State