Search icon

SPLASH (NEW YORK) INC.

Company Details

Name: SPLASH (NEW YORK) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jan 2009 (16 years ago)
Entity Number: 3767613
ZIP code: 10018
County: New York
Place of Formation: Delaware
Address: 4 BRYANT PARK, SUITE 503, NEW YORK, NY, United States, 10018

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
SPLASH (NEW YORK) INC. DOS Process Agent 4 BRYANT PARK, SUITE 503, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
PAUL STONEBRIDGE Chief Executive Officer SPLASH LONDON LTD, 206-212 JOHN ST, LONDON, United Kingdom, EC1V1-JY

History

Start date End date Type Value
2016-04-05 2020-09-24 Address 15 W 36TH ST 13TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2009-01-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-01-27 2016-04-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200924060065 2020-09-24 BIENNIAL STATEMENT 2019-01-01
SR-51530 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160405000593 2016-04-05 CERTIFICATE OF CHANGE 2016-04-05
110308002688 2011-03-08 BIENNIAL STATEMENT 2011-01-01
090127000333 2009-01-27 APPLICATION OF AUTHORITY 2009-01-27

Date of last update: 17 Jan 2025

Sources: New York Secretary of State