| Name: | BOKEH NOMAD, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2022 (3 years ago) (Companies founded in January 2022) |
| Entity Number: | 6366381 |
| ZIP code: | 10020 (Companies in New York, 10020) |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | BOKEH NOMAD, INC. |
| Address: | 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020 |
| Principal Address: | 7111 Santa Monica BLVD, Ste B129, West Hollywood, CA, United States, 90046 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ALEXANDER GOYCO | Chief Executive Officer | 7111 SANTA MONICA BLVD, STE B129, WEST HOLLYWOOD, CA, United States, 90046 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-12 | 2024-04-16 | Address | 7111 SANTA MONICA BLVD, STE B129, WEST HOLLYWOOD, CA, 90046, USA (Type of address: Chief Executive Officer) |
| 2024-01-12 | 2024-04-16 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2024-01-12 | 2024-04-16 | Address | 1 Rockefeller Plaza, Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process) |
| 2022-01-04 | 2024-01-12 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2022-01-04 | 2024-01-12 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240416001785 | 2024-04-02 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-02 |
| 240112003825 | 2024-01-12 | BIENNIAL STATEMENT | 2024-01-12 |
| 220104003572 | 2022-01-03 | APPLICATION OF AUTHORITY | 2022-01-03 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
