CINCH CONSUMER ELECTRONICS, INC.

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 |
Name | Role | Address |
---|---|---|
C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
Name | Role | Address |
---|---|---|
CORPORATE CREATIONS NETWORK | Agent | 600 mamaroneck avenue #400, HARRISON, NY, 10528 |
Name | Role | Address |
---|---|---|
STEVEN E. UPSHAW | Chief Executive Officer | 4700 EXCHANGE COURT, SUITE 300, BOCA RATON, FL, United States, 33431 |
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) |
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