| Name: | REVOLUTION 9, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 2022 (3 years ago) |
| Entity Number: | 6388880 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | REVOLUTION 9, INC. |
| Address: | 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020 |
| Principal Address: | 6453 Shaler Ave., Floor 2, Ridgewood, NY, United States, 11385 |
| 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 |
|---|---|---|
| ANNE SON | Chief Executive Officer | 6453 SHALER AVE., FLOOR 2, RIDGEWOOD, NY, United States, 11385 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-16 | 2024-04-17 | Address | 6453 SHALER AVE., FLOOR 2, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2024-01-16 | 2024-04-17 | Address | 99 WASHINGTON AVEnue,, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2024-01-16 | 2024-04-17 | Address | 1 Rockefeller Plaza, Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process) |
| 2022-01-31 | 2024-01-16 | Address | 99 WASHINGTON AVEnue,, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2022-01-31 | 2024-01-16 | Address | 99 WASHINGTON AVE.,, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240417001361 | 2024-04-03 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-03 |
| 240116000397 | 2024-01-16 | BIENNIAL STATEMENT | 2024-01-16 |
| 220131000946 | 2022-01-27 | APPLICATION OF AUTHORITY | 2022-01-27 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
