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FIRST PERSON GROUP

Company Details

Name: FIRST PERSON GROUP
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jul 2021 (3 years ago)
Entity Number: 6225860
County: New York
Place of Formation: Delaware
Foreign Legal Name: FIRST PERSON, INC.
Fictitious Name: FIRST PERSON GROUP
Address: 80 state street, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 3900 W. Alameda Avenue, Suite 15-109, Burbank, CA, United States, 91505
Principal Address ZIP Code: 91505

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 state street, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CORY ROSENBERG Chief Executive Officer 11175 DONA PEGITA DRIVE, STUDIO CITY, CA, United States, 91604

History

Start date End date Type Value
2021-11-13 2023-07-20 Address 80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-11-13 2021-11-13 Name FIRST PERSON, INC.
2021-07-22 2021-11-13 Name LEIIO INC.
2021-07-22 2021-11-13 Address 80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230720003974 2023-07-20 BIENNIAL STATEMENT 2023-07-01
211113000728 2021-11-12 CERTIFICATE OF AMENDMENT 2021-11-12
210722001689 2021-07-21 APPLICATION OF AUTHORITY 2021-07-21

Date of last update: 02 Nov 2024

Sources: New York Secretary of State