| Name: | CERTAIN COMMUNICATIONS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 2009 (16 years ago) |
| Entity Number: | 3787651 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 111 Eighth Avenue, NEW YORK, NY, United States, 10011 |
| Principal Address: | 4155 East Jewell Ave, Ste 200, Denver, CO, United States, 80222 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 111 Eighth Avenue, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| VINCENT ARENA | Chief Executive Officer | 4155 EAST JEWELL AVE, STE 200, DENVER, CO, United States, 80222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-03 | 2025-03-03 | Address | 607 FOOTHILL BLVD., SUITE 425, LA CANADA, CA, 91101, USA (Type of address: Chief Executive Officer) |
| 2025-03-03 | 2025-03-03 | Address | 4101 EAST LOUISIANA AVE, SUITE 111, DENVER, CO, 80246, USA (Type of address: Chief Executive Officer) |
| 2023-03-21 | 2025-03-03 | Address | 4101 EAST LOUISIANA AVE, SUITE 111, DENVER, CO, 80246, USA (Type of address: Chief Executive Officer) |
| 2023-03-21 | 2023-03-21 | Address | 607 FOOTHILL BLVD., SUITE 425, LA CANADA, CA, 91101, USA (Type of address: Chief Executive Officer) |
| 2023-03-21 | 2025-03-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250303000765 | 2025-03-03 | BIENNIAL STATEMENT | 2025-03-03 |
| 230321001679 | 2023-03-21 | BIENNIAL STATEMENT | 2023-03-01 |
| 210310060464 | 2021-03-10 | BIENNIAL STATEMENT | 2021-03-01 |
| 190307060558 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-101203 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
