| Name: | ABLETON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Nov 2005 (20 years ago) |
| Entity Number: | 3278742 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 East 42nd Street, 18th Floor, NEW YORK, NY, United States, 10168 |
| Principal Address: | 36 W. Colorado Boulevard, Suite 300, Pasadena, CA, United States, 91105 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| GERHARD BEHLES | Chief Executive Officer | SCHOENHAUSER ALLEE 6/7, BERLIN, Germany, 10119 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 East 42nd Street, 18th Floor, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-26 | 2024-04-11 | Address | SCHOENHAUSER ALLEE 6/7, BERLIN, DEU (Type of address: Chief Executive Officer) |
| 2024-03-26 | 2024-04-11 | Address | 122 East 42nd Street, 18th Floor, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2010-09-22 | 2024-03-26 | Address | 43 WEST 24TH ST, 12TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2005-11-08 | 2010-09-22 | Address | 419 LAFAYETTE 3RD FL., NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240411003019 | 2024-03-28 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-28 |
| 240326001376 | 2024-03-26 | BIENNIAL STATEMENT | 2024-03-26 |
| 100922000911 | 2010-09-22 | CERTIFICATE OF CHANGE | 2010-09-22 |
| 051108000834 | 2005-11-08 | APPLICATION OF AUTHORITY | 2005-11-08 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
