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INDIGO DESIGN STUDIO, INC.

Company Details

Name: INDIGO DESIGN STUDIO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Dec 2008 (16 years ago)
Entity Number: 3754149
ZIP code: 10036
County: New York
Place of Formation: Delaware
Address: ATTN Karina Eframian, 1114 AVE OF AMERICAS 23 FL, New York, NY, United States, 10036
Principal Address: 620 King Street West, Suite 400, Toronto, ON, Canada

DOS Process Agent

Name Role Address
TORYS LLP DOS Process Agent ATTN Karina Eframian, 1114 AVE OF AMERICAS 23 FL, New York, NY, United States, 10036

Chief Executive Officer

Name Role Address
CRAIG LOUDON Chief Executive Officer 620 KING STREET WEST, SUITE 400, TORONTO, ON, Canada

History

Start date End date Type Value
2024-12-19 2024-12-19 Address 620 KING STREET WEST, SUITE 400, TORONTO, ON, CAN (Type of address: Chief Executive Officer)
2020-12-01 2024-12-19 Address 620 KING STREET WEST, STE 400, TORONTO, CAN (Type of address: Chief Executive Officer)
2020-12-01 2024-12-19 Address ATTN KARINA EFRAMIAN, 1114 AVE OF AMERICAS 23 FL, NEW YORK, NY, 10036, 7703, USA (Type of address: Service of Process)
2016-12-07 2020-12-01 Address ATTN ERBER HERNANDEZ, 1114 AVE OF AMERICAS 23 FL, NEW YORK, NY, 10036, 7703, USA (Type of address: Service of Process)
2015-07-08 2020-12-01 Address 468 KING ST WEST, STE 500, TORONTO, CAN (Type of address: Chief Executive Officer)
2013-05-30 2016-12-07 Address ATTN MICHAEL PASS, 1114 AVE OF AMERICAS 23 FL, NEW YORK, NY, 10036, 7703, USA (Type of address: Service of Process)
2011-10-06 2013-05-30 Address 11 BROADWAY, 16TH FLOOR, ATTN: PATRICK RAMSEY, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2011-06-21 2011-10-06 Address ATTN TIMOTHY MARTIN, 237 PARK AVE, 20TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2011-06-21 2015-07-08 Address 468 KING ST WEST, STE 500, TORONTO, CAN (Type of address: Chief Executive Officer)
2010-09-13 2016-11-29 Name SOHO STUDIOS, INC.

Filings

Filing Number Date Filed Type Effective Date
241219003481 2024-12-19 BIENNIAL STATEMENT 2024-12-19
221201000643 2022-12-01 BIENNIAL STATEMENT 2022-12-01
201201062249 2020-12-01 BIENNIAL STATEMENT 2020-12-01
181207006536 2018-12-07 BIENNIAL STATEMENT 2018-12-01
161207006652 2016-12-07 BIENNIAL STATEMENT 2016-12-01
161129000512 2016-11-29 CERTIFICATE OF AMENDMENT 2016-11-29
150708006334 2015-07-08 BIENNIAL STATEMENT 2014-12-01
130530002023 2013-05-30 BIENNIAL STATEMENT 2012-12-01
111006000176 2011-10-06 CERTIFICATE OF CHANGE 2011-10-06
110621002291 2011-06-21 BIENNIAL STATEMENT 2010-12-01

Date of last update: 17 Jan 2025

Sources: New York Secretary of State