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REDBONE, INC.

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Company Details

Name: REDBONE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Aug 1998 (27 years ago)
Entity Number: 2285534
ZIP code: 10010
County: New York
Place of Formation: New York
Principal Address: c/o Artists Financial Management, 16 Madison Square Park West, Ste. 1284, NEW YORK, NY, United States, 10010
Address: c/o Artists Financial Management, 16 Madison Square Park West, Ste. 1284, West Hollywood, CA, United States, 10010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
S. EPATHA MERKERSON Chief Executive Officer C/O ARTISTS FINANCIAL MANAGEMENT, 16 MADISON SQUARE PARK WEST, STE. 1284, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
ROGER S. HABER DOS Process Agent c/o Artists Financial Management, 16 Madison Square Park West, Ste. 1284, West Hollywood, CA, United States, 10010

Links between entities

Type:
Headquarter of
Company Number:
CORP_70284014
State:
ILLINOIS
ILLINOIS profile:

Form 5500 Series

Employer Identification Number (EIN):
134018290
Plan Year:
2019
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
2
Sponsors Telephone Number:

History

Start date End date Type Value
2024-09-20 2024-09-20 Address C/O AFM, 245 FIFTH AVE STE 1001, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-09-20 2024-09-20 Address C/O ARTISTS FINANCIAL MANAGEMENT, 16 MADISON SQUARE PARK WEST, STE. 1284, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-05-24 2024-09-20 Address C/O ARTISTS FINANCIAL MANAGEMENT, 16 MADISON SQUARE PARK WEST, STE. 1284, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-05-24 2023-05-24 Address C/O ARTISTS FINANCIAL MANAGEMENT, 16 MADISON SQUARE PARK WEST, STE. 1284, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-05-24 2023-05-24 Address C/O AFM, 245 FIFTH AVE STE 1001, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240920000584 2024-09-20 BIENNIAL STATEMENT 2024-09-20
230524002056 2023-05-24 BIENNIAL STATEMENT 2022-08-01
211012002374 2021-10-12 BIENNIAL STATEMENT 2021-10-12
131210002107 2013-12-10 BIENNIAL STATEMENT 2012-08-01
060720002130 2006-07-20 BIENNIAL STATEMENT 2006-08-01

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State