| Name: | THE ANALOG GENIUS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 2011 (14 years ago) |
| Entity Number: | 4106332 |
| 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: | 111-14 43 Ave, Corona, NY, United States, 11368 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| OMMAS GRAHAM | Chief Executive Officer | 111-14 43 AVE, CORONA, NY, United States, 11368 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-07 | 2025-01-08 | Address | 380 LEXINGTON AVE., 31ST FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2025-01-07 | 2025-01-08 | Address | 111-14 43 AVE, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2025-01-07 | 2025-01-08 | Address | 380 LEXINGTON AVE., 31ST FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2025-01-07 | 2025-01-07 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2011-06-14 | 2025-01-07 | Address | 380 LEXINGTON AVE., 31ST FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250107004380 | 2025-01-07 | BIENNIAL STATEMENT | 2025-01-07 |
| 250108003176 | 2025-01-07 | CERTIFICATE OF CHANGE BY ENTITY | 2025-01-07 |
| 110614000278 | 2011-06-14 | CERTIFICATE OF INCORPORATION | 2011-06-14 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
