| Name: | ALASTAIR MCKIMM INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 2010 (15 years ago) |
| Entity Number: | 3957498 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA,, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 454 Broome Street Apt 2, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA,, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ALASTAIR MCKIMM | Chief Executive Officer | 12300 WILSHIRE BLVD #300, LOS ANGELES, CA, United States, 90025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 34 HOWARD STREET, 4TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-06-03 | 2024-06-03 | Address | 135 WOOSTER 5TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2024-01-16 | 2024-06-03 | Address | 1 ROCKEFELLER PLAZA,, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-01-16 | 2024-01-16 | Address | 34 HOWARD STREET, 4TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-01-16 | 2024-06-03 | Address | 135 WOOSTER 5TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2024-01-16 | 2024-06-03 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-01-15 | 2024-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-20 | 2023-10-20 | Address | 34 HOWARD STREET, 4TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-10-20 | 2024-01-16 | Address | 135 WOOSTER 5TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2023-10-20 | 2024-01-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603005563 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 240116003542 | 2024-01-15 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-15 |
| 231020002985 | 2023-10-20 | BIENNIAL STATEMENT | 2022-06-01 |
| 160603006437 | 2016-06-03 | BIENNIAL STATEMENT | 2016-06-01 |
| 140711006765 | 2014-07-11 | BIENNIAL STATEMENT | 2014-06-01 |
| 120815002449 | 2012-08-15 | BIENNIAL STATEMENT | 2012-06-01 |
| 100603000649 | 2010-06-03 | CERTIFICATE OF INCORPORATION | 2010-06-03 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
