| Name: | SU-FI TOURING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 2013 (12 years ago) |
| Entity Number: | 4441413 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 10960 WILSHIRE BOULEVARD, FIFTH FLOOR, LOS ANGELES, CA, United States, 90024 |
| Address: | 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| DANE COOK | Chief Executive Officer | 10960 WILSHIRE BOULEVARD, FIFTH FLOOR, LOS ANGELES, CA, United States, 90024 |
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-24 | 2024-12-24 | Address | 10960 WILSHIRE BOULEVARD, FIFTH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2024-12-24 | Address | 10960 WILSHIRE BOULEVARD, FIFTH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 10960 WILSHIRE BOULEVARD, FIFTH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2024-12-24 | Address | 1925 CENTURY PARK EAST, TWENTY-SECOND FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| 2019-08-06 | 2023-08-01 | Address | 1925 CENTURY PARK EAST, TWENTY-SECOND FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| 2015-08-24 | 2023-08-01 | Address | 10960 WILSHIRE BOULEVARD, FIFTH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2013-08-06 | 2019-08-06 | Address | 1925 CENTURY PARK EAST, TWENTY-SECOND FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241224002005 | 2024-12-23 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-23 |
| 230801009714 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210806001627 | 2021-08-06 | BIENNIAL STATEMENT | 2021-08-06 |
| 190806061039 | 2019-08-06 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801007801 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150824006190 | 2015-08-24 | BIENNIAL STATEMENT | 2015-08-01 |
| 130806000326 | 2013-08-06 | APPLICATION OF AUTHORITY | 2013-08-06 |
Date of last update: 08 Mar 2025
Sources: New York Secretary of State
