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  5. THE ANALOG GENIUS CORPORATION

THE ANALOG GENIUS CORPORATION

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Company Details

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

DOS Process Agent

Name Role Address
ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Agent

Name Role Address
ERESIDENT AGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name Role Address
OMMAS GRAHAM Chief Executive Officer 111-14 43 AVE, CORONA, NY, United States, 11368

History

Start date End date Type Value
2025-06-11 2025-06-11 Address 111-14 43 AVE, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer)
2025-01-08 2025-06-11 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2025-01-08 2025-06-11 Address 111-14 43 AVE, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer)
2025-01-08 2025-06-11 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, 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)

Filings

Filing Number Date Filed Type Effective Date
250611002552 2025-06-11 BIENNIAL STATEMENT 2025-06-11
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

USAspending Awards / Financial Assistance

Date:
2020-06-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2020-06-08
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $15,624.76
Utilities: $2,604.12
Rent: $2,604.12

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Related by address

1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

10 CANVASBACK LANE LLC 1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 1111 ST. MARKS LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC 124 CENTRAL AVE REALTY, LLC 140 WILSEY ROAD, LLC 1492 FILMS, INC.

111-14 43 Ave, Corona, NY, United States, 11368

POPULAR RECORDINGS, INC.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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