REVOLUTION 9, INC.

Company Details

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
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
Address ZIP Code:	10020
Principal Address:	6453 Shaler Ave., Floor 2, Ridgewood, NY, United States, 11385
Principal Address ZIP Code:	11385

Agent

Name	Role	Address
ERESIDENTAGENT, INC.	Agent	1 ROCKEFELLER PLAZA, suite 1204, NEW YORK, NY, 10020

DOS Process Agent

Name	Role	Address
ERESIDENTAGENT, INC.	DOS Process Agent	1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020

Chief Executive Officer

Name	Role	Address
ANNE SON	Chief Executive Officer	6453 SHALER AVE., FLOOR 2, RIDGEWOOD, NY, United States, 11385

History

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)

Filings

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: 02 Nov 2024

Sources: New York Secretary of State