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THE FIRST TODD, INC.

THE FIRST TODD, INC.

Headquarter

Company Details

Name:	THE FIRST TODD, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Sep 2013 (11 years ago)
Entity Number:	4459231
ZIP code:	90067
County:	New York
Place of Formation:	New York
Address:	1925 CENTURY PARK EAST, 22ND FLOOR, LOS ANGELES, CA, United States, 90067
Principal Address:	200 PARK AVENUE SOUTH, 8TH FL., NEW YORK, NY, United States, 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	THE FIRST TODD, INC., RHODE ISLAND	001666205	RHODE ISLAND

Agent

Name	Role	Address
ERESIDENTAGENT, INC.	Agent	1 rockefeller plaza suite, suite 1204, NEW YORK, NY, 10020

DOS Process Agent

Name	Role	Address
C/O JACKOWAY AUSTEN ET AL.	DOS Process Agent	1925 CENTURY PARK EAST, 22ND FLOOR, LOS ANGELES, CA, United States, 90067

Chief Executive Officer

Name	Role	Address
VANESSA BAYER	Chief Executive Officer	C/O SSBB, 2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, United States, 90067

History

Start date	End date	Type	Value
2024-04-25	2024-04-25	Address	C/O SSBB, 2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-04-25	2024-04-25	Address	200 PARK AVENUE SOUTH, 8TH FL., NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-09-05	2023-09-05	Address	200 PARK AVENUE SOUTH, 8TH FL., NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-09-05	2023-09-05	Address	C/O SSBB, 2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-09-05	2024-04-25	Address	C/O SSBB, 2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-09-05	2024-04-25	Address	200 PARK AVENUE SOUTH, 8TH FL., NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-09-05	2024-04-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-05	2024-04-25	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-09-05	2024-04-25	Address	1925 CENTURY PARK EAST, 22ND FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2020-03-24	2023-09-05	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2020-03-24	2023-09-05	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2019-09-03	2020-03-24	Address	1925 CENTURY PARK EAST, TWENTY-SECOND FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2019-09-03	2023-09-05	Address	200 PARK AVENUE SOUTH, 8TH FL., NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2016-07-25	2019-09-03	Address	200 PARK AVENUE SOUTH, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2016-07-25	2019-09-03	Address	200 PARK AVENUE SOUTH, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2013-09-16	2023-09-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-09-16	2019-09-03	Address	200 PARK AVENUE SOUTH,, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240425000878	2024-04-15	CERTIFICATE OF CHANGE BY ENTITY	2024-04-15
230905003431	2023-09-05	BIENNIAL STATEMENT	2023-09-01
210902003098	2021-09-02	BIENNIAL STATEMENT	2021-09-02
200324000485	2020-03-24	CERTIFICATE OF CHANGE	2020-03-24
190903063329	2019-09-03	BIENNIAL STATEMENT	2019-09-01
170929006209	2017-09-29	BIENNIAL STATEMENT	2017-09-01
160725006065	2016-07-25	BIENNIAL STATEMENT	2015-09-01
130916000280	2013-09-16	CERTIFICATE OF INCORPORATION	2013-09-16

Date of last update: 15 Jan 2025

Sources: New York Secretary of State