MOPHONICS, INC.
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| Name: | MOPHONICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 2014 (11 years ago) |
| Entity Number: | 4564947 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 11260 Playa Ct., Culver City, CA, United States, 90230 |
| 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 |
| Name | Role | Address |
|---|---|---|
| SHELLEY ALTMAN | Chief Executive Officer | 11260 PLAYA CT., CULVER CITY, CA, United States, 90230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-19 | 2024-04-19 | Address | 11260 PLAYA CT., CULVER CITY, CA, 90230, USA (Type of address: Chief Executive Officer) |
| 2024-03-07 | 2024-04-19 | Address | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-03-07 | 2024-03-07 | Address | 11260 PLAYA CT., CULVER CITY, CA, 90230, USA (Type of address: Chief Executive Officer) |
| 2024-03-07 | 2024-04-19 | Address | 11260 PLAYA CT., CULVER CITY, CA, 90230, USA (Type of address: Chief Executive Officer) |
| 2024-03-07 | 2024-04-19 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240419001201 | 2024-04-19 | BIENNIAL STATEMENT | 2024-04-19 |
| 240307001989 | 2024-02-28 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-28 |
| 221114000639 | 2022-11-08 | AMENDMENT TO BIENNIAL STATEMENT | 2022-11-08 |
| 220404004253 | 2022-04-04 | BIENNIAL STATEMENT | 2022-04-01 |
| 200402061150 | 2020-04-02 | BIENNIAL STATEMENT | 2020-04-01 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State