| Name: | FERRET, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 2010 (14 years ago) |
| Entity Number: | 4019450 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1 ROCKEFELLER PLAZA SuiTE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 1880 Century Park East., Suite 1600, LOS ANGELES, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| PIERS MORGAN | Chief Executive Officer | 1880 CENTURY PARK EAST., SUITE 1600, LOS ANGELES, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA SuiTE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-21 | 2024-11-21 | Address | 1925 CENTURY PARK E., 22ND FL., LOS ANGELES, CA, 9006, USA (Type of address: Chief Executive Officer) |
| 2024-11-18 | 2024-11-18 | Address | 1925 CENTURY PARK E., 22ND FL., LOS ANGELES, CA, 9006, USA (Type of address: Chief Executive Officer) |
| 2024-11-18 | 2024-11-21 | Address | 1880 CENTURY PARK EAST., SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2024-11-18 | 2024-11-21 | Address | 1 ROCKEFELLER PLAZA STE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2014-10-21 | 2024-11-18 | Address | 1801 CENTURY PARK EAST, SUITE 2160, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| 2012-11-07 | 2024-11-18 | Address | 1925 CENTURY PARK E., 22ND FL., LOS ANGELES, CA, 9006, USA (Type of address: Chief Executive Officer) |
| 2010-11-15 | 2014-10-21 | Address | KLEIN, P.C., 1925 CENTURY PARK E., 22ND FL., LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241118003041 | 2024-11-18 | BIENNIAL STATEMENT | 2024-11-18 |
| 241121003035 | 2024-11-18 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-18 |
| 141021000273 | 2014-10-21 | CERTIFICATE OF CHANGE | 2014-10-21 |
| 121107006827 | 2012-11-07 | BIENNIAL STATEMENT | 2012-11-01 |
| 101115000643 | 2010-11-15 | APPLICATION OF AUTHORITY | 2010-11-15 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
