| Name: | THE SOUND RESEARCH USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Sep 2008 (17 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 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| rEGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| SIMON DANNATT | Chief Executive Officer | 223 WEST ERIE, SUITE 5NW, CHICAGO, IL, United States, 60654 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-06 | 2024-12-06 | Address | 223 WEST ERIE, SUITE 5NW, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer) |
| 2024-12-06 | 2024-12-06 | Address | 45 WEST 21ST ST, SUITE 5D, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-09-10 | 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) |
| 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 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
