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  5. THE SOUND RESEARCH USA INC.

THE SOUND RESEARCH USA INC.

Company Details

Name: THE SOUND RESEARCH USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Sep 2008 (16 years ago)
Entity Number: 3716577
ZIP code: 12260
County: New York
Place of Formation: Washington
Principal Address: 223 West Erie, Suite 5NW, Chicago, IL, United States, 60654
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE SOUND RESEARCH USA INC 401K PROFIT SHARING PLAN 2018 980555041 2019-07-12 THE SOUND RESEARCH USA INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541910
Sponsor’s telephone number 6464908387
Plan sponsor’s address 45 WEST 21ST STREET, SUITE 5D, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2019-07-12
Name of individual signing SHONDA NELSON
THE SOUND RESEARCH USA INC 401K PROFIT SHARING PLAN 2017 980555041 2018-08-07 THE SOUND RESEARCH USA INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541910
Sponsor’s telephone number 6464908387
Plan sponsor’s address 45 WEST 21ST STREET, SUITE 5D, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2018-08-07
Name of individual signing SHONDA NELSON
THE SOUND RESEARCH USA INC 401K PROFIT SHARING PLAN 2016 980555041 2017-06-14 THE SOUND RESEARCH USA INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541910
Sponsor’s telephone number 6047321090
Plan sponsor’s address 473 WEST BROADWAY, 2ND FLOOR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2017-06-14
Name of individual signing DAVID KATZ
THE SOUND RESEARCH USA INC 401K PROFIT SHARING PLAN 2014 980555041 2015-06-10 THE SOUND RESEARCH USA INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541910
Sponsor’s telephone number 6047321090
Plan sponsor’s address 473 WEST BROADWAY, 2ND FLOOR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2015-06-10
Name of individual signing DAVID KATZ
THE SOUND RESEARCH USA INC 401K PROFIT SHARING PLAN 2013 980555041 2014-06-03 THE SOUND RESEARCH USA INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541910
Sponsor’s telephone number 6047321090
Plan sponsor’s address 473 WEST BROADWAY, 2ND FLOOR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2014-06-03
Name of individual signing DAVID KATZ
THE SOUND RESEARCH USA INCORPO 401 K PROFIT SHARING PLAN TRUST 2012 980555041 2013-07-09 THE SOUND RESEARCH USA INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 611000
Sponsor’s telephone number 6464908387
Plan sponsor’s address MANAGING DIRECTORS OFFICE, 1123 BROADWAY, SUITE 417, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2013-07-09
Name of individual signing THE SOUND RESEARCH USA INC

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
rEGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
SIMON DANNATT Chief Executive Officer 223 WEST ERIE, SUITE 5NW, CHICAGO, IL, United States, 60654

History

Start date End date Type Value
2024-12-06 2024-12-06 Address 45 WEST 21ST ST, SUITE 5D, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-12-06 2024-12-06 Address 223 WEST ERIE, SUITE 5NW, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer)
2024-09-10 2024-12-06 Address 223 West Erie, Suite 5NW, Chicago, IL, 60654, USA (Type of address: Service of Process)
2024-09-10 2024-09-10 Address 45 WEST 21ST ST, SUITE 5D, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-09-10 2024-09-10 Address 223 WEST ERIE, SUITE 5NW, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer)
2024-09-10 2024-09-10 Address 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-09-10 2024-09-10 Address 223 West Erie, Suite 5NW, Chicago, IL, 60654, USA (Type of address: Service of Process)
2024-09-10 2024-12-06 Address 223 WEST ERIE, SUITE 5NW, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer)
2024-09-10 2024-12-06 Address SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2018-09-04 2024-09-10 Address 45 WEST 21ST ST, SUITE 5D, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241206000347 2024-11-18 CERTIFICATE OF CHANGE BY AGENT 2024-11-18
240910002293 2024-09-10 BIENNIAL STATEMENT 2024-09-10
240910003456 2024-08-29 CERTIFICATE OF CHANGE BY AGENT 2024-08-29
230201006154 2023-02-01 BIENNIAL STATEMENT 2022-09-01
200902061645 2020-09-02 BIENNIAL STATEMENT 2020-09-01
180904007847 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160919006002 2016-09-19 BIENNIAL STATEMENT 2016-09-01
140909006411 2014-09-09 BIENNIAL STATEMENT 2014-09-01
140211000858 2014-02-11 CERTIFICATE OF CHANGE 2014-02-11
140204002070 2014-02-04 AMENDMENT TO BIENNIAL STATEMENT 2012-09-01

Related by officers

REGISTERED AGENT SOLUTIONS, INC.

$UPREME EVENTS LLC 05 CAPITAL ADVISORS LLC 1 AERIAL WAY LLC 1 HOLLAND AVE STORAGE LLC 1 MODEL MANAGEMENT, LLC 1 STOP TRAINING, INC. 102 CHURCH STREET LLC ATRIUM PAYROLL SERVICES LLC 11 TREMONT BING LLC

rEGISTERED AGENT SOLUTIONS, INC.

KKLDD CORP. COMMERCIAL AGENCY USA LLC 50 FOREST AVENUE LV, LLC ALABEK COMMERCIAL ROOFING CORP. TLE AT BROOKLYN, LLC QIS INTEGRATED SERVICES PETROBRAS AMERICA INC. SPARK CARCO I LLC POLITE IN PUBLIC, INC.

Related by address

99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

05 CAPITAL ADVISORS LLC 1 STOP TRAINING, INC. 10 BROADWOOD LENDER LLC 10007 CONSULTING LLC 102-14 CORONA AVENUE OWNERS, INC. 10370 LLC 10414 BRYAN, INC. 106TH & 34TH STREET LLC 107 ALBION P LLC 110 15TH STREET, LLC

Date of last update: 30 Dec 2024

Sources: New York Secretary of State

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