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VICTORIA PARIS, INC.

Company Details

Name: VICTORIA PARIS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Oct 2021 (3 years ago) (Companies founded in October 2021)
Entity Number: 6299445
ZIP code: 10020 (Companies in New York, 10020)
County: New York
Place of Formation: Delaware
Foreign Legal Name: VICTORIA PARIS, INC.
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 1880 century park east, suite 1600, LOS ANGELES, CA, United States, 90067

DOS Process Agent

Name Role Address
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
VICTORIA P FINKEL Chief Executive Officer 1880 CENTURY PARK EAST, SUITE 1600, LOS ANGELES, CA, United States, 90067

History

Start date End date Type Value
2024-06-03 2024-06-03 Address 11766 WILSHIRE BLVD., SUITE 500, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2024-06-03 2024-06-03 Address 1880 CENTURY PARK EAST, SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-03-22 2024-06-03 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-03-22 2024-06-03 Address 11766 WILSHIRE BLVD., SUITE 500, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2024-03-22 2024-06-03 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2023-10-13 2024-03-22 Address 11766 WILSHIRE BLVD., SUITE 500, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2023-10-13 2024-03-22 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2023-10-13 2024-03-22 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2021-10-08 2023-10-13 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2021-10-08 2023-10-13 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240603000368 2024-05-30 AMENDMENT TO BIENNIAL STATEMENT 2024-05-30
240322001871 2024-03-13 CERTIFICATE OF CHANGE BY ENTITY 2024-03-13
231013003204 2023-10-13 BIENNIAL STATEMENT 2023-10-01
211008001506 2021-10-08 APPLICATION OF AUTHORITY 2021-10-08

Related by officers

ERESIDENTAGENT, INC.

BANANA SEAHORSE, INC. 1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 109 GREENE ST., LLC 11-132 MONTAUK, LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC ROOM 237, INC. 15-148 MONTAUK, LLC

Related by address

1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 1111 ST. MARKS LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC 124 CENTRAL AVE REALTY, LLC 140 WILSEY ROAD, LLC 15-148 MONTAUK, LLC 154 HOPPER AVENUE MUSIC PUBLISHING, INC.

1880 century park east, suite 1600, LOS ANGELES, CA, United States, 90067

A.W.G.E. FILMS, INC. AC SLATER LTD BORDERLIGHT ENTERTAINMENT, INC. BUNK 55 LLC PARTY LIKE US RECORDS LTD WIZ KHALIFA TOURING, INC.

Date of last update: 20 Nov 2024

Sources: New York Secretary of State

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