Home Page
Counties
Albany
10020
BANANA SEAHORSE, INC.

BANANA SEAHORSE, INC.

Company Details

Name:	BANANA SEAHORSE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Jul 2007 (18 years ago)
Entity Number:	3546215
ZIP code:	10020
County:	Albany
Place of Formation:	California
Address:	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address:	15821 Ventura Blvd., #270, Encino, CA, United States, 91436

Agent

Name	Role	Address
ERESIDENTAGENT, INC.	Agent	1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020

DOS Process Agent

Name	Role	Address
c/o ERESIDENTAGENT, INC.	DOS Process Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name	Role	Address
AMY LEE HARTZLER	Chief Executive Officer	15821 VENTURA BLVD., #270, ENCINO, CA, United States, 91436

History

Start date	End date	Type	Value
2024-04-17	2024-04-17	Address	15821 VENTURA BLVD, #270, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2024-04-17	2024-04-17	Address	15821 VENTURA BLVD., #270, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2023-07-06	2023-07-06	Address	15821 VENTURA BLVD., #270, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2023-07-06	2024-04-17	Address	15821 VENTURA BLVD., #270, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2023-07-06	2024-04-17	Address	15821 VENTURA BLVD, #270, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2023-07-06	2023-07-06	Address	15821 VENTURA BLVD, #270, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2023-07-06	2024-04-17	Address	99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2019-07-10	2023-07-06	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2017-06-22	2023-07-06	Address	15821 VENTURA BLVD, #270, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2015-07-02	2017-06-22	Address	16830 VENTURA BLVD, STE 501, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2013-07-26	2019-07-10	Address	12121 WILSHIRE BOULEVARD, SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)
2013-07-19	2013-07-26	Address	41 STATE ST, STE 106, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2013-07-19	2015-07-02	Address	16830 VENTURA BLVD, STE 501, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2013-07-19	2017-06-22	Address	16830 VENTURA BLVD, STE 501, ENCINO, CA, 91436, USA (Type of address: Principal Executive Office)
2007-07-20	2013-07-19	Address	41 STATE STREET, SUITE 106, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240417003619	2024-04-04	CERTIFICATE OF CHANGE BY ENTITY	2024-04-04
230706005261	2023-07-06	BIENNIAL STATEMENT	2023-07-01
210712001735	2021-07-12	BIENNIAL STATEMENT	2021-07-12
190710061665	2019-07-10	BIENNIAL STATEMENT	2019-07-01
170703007032	2017-07-03	BIENNIAL STATEMENT	2017-07-01
170622002006	2017-06-22	AMENDMENT TO BIENNIAL STATEMENT	2015-07-01
150702007297	2015-07-02	BIENNIAL STATEMENT	2015-07-01
130726000722	2013-07-26	CERTIFICATE OF CHANGE	2013-07-26
130719002317	2013-07-19	BIENNIAL STATEMENT	2013-07-01
070720000896	2007-07-20	APPLICATION OF AUTHORITY	2007-07-20

Date of last update: 11 Mar 2025

Sources: New York Secretary of State