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CINCH CONSUMER ELECTRONICS, INC.

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Company Details

Name: CINCH CONSUMER ELECTRONICS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 May 2014 (11 years ago)
Entity Number: 4581650
ZIP code: 10528
County: New York
Place of Formation: Delaware
Address: 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528
Principal Address: 4700 Exchange Court, Suite 300, Boca Raton, FL, United States, 33431

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK Agent 600 mamaroneck avenue #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
STEVEN E. UPSHAW Chief Executive Officer 4700 EXCHANGE COURT, SUITE 300, BOCA RATON, FL, United States, 33431

History

Start date End date Type Value
2024-05-01 2024-05-01 Address 4700 EXCHANGE COURT, SUITE 300, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2024-05-01 2024-05-01 Address 1625 NW 136TH AVENUE,SUITE 200, FORT LAUDERDALE, FL, 33323, USA (Type of address: Chief Executive Officer)
2023-03-28 2024-05-01 Address 1625 NW 136TH AVENUE,SUITE 200, FORT LAUDERDALE, FL, 33323, USA (Type of address: Chief Executive Officer)
2023-03-28 2023-03-28 Address 4700 EXCHANGE COURT, SUITE 300, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2023-03-28 2024-05-01 Address 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240501042986 2024-05-01 BIENNIAL STATEMENT 2024-05-01
230328000207 2022-07-05 CERTIFICATE OF CHANGE BY ENTITY 2022-07-05
220502000490 2022-05-02 BIENNIAL STATEMENT 2022-05-01
200504060648 2020-05-04 BIENNIAL STATEMENT 2020-05-01
191216000454 2019-12-16 CERTIFICATE OF AMENDMENT 2019-12-16

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State