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7TH AVE ROCKS, INC.

7TH AVE ROCKS, INC.

Company Details

Name:	7TH AVE ROCKS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Jul 2014 (11 years ago)
Entity Number:	4600612
ZIP code:	10020
County:	New York
Place of Formation:	Delaware
Address:	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address:	12400 Wilshire Blvd., Ste. 1275, Los Angeles, CA, United States, 90025

DOS Process Agent

Name	Role	Address
C/O ERESIDENTAGENT, INC.	DOS Process Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Agent

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

Chief Executive Officer

Name	Role	Address
DONALD L. MISCHER	Chief Executive Officer	12400 WILSHIRE BLVD., STE. 1275, LOS ANGELES, CA, United States, 90025

History

Start date	End date	Type	Value
2024-07-02	2024-07-02	Address	12400 WILSHIRE BLVD., STE. 1275, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2024-07-02	2024-07-02	Address	12400 WILSHIRE BLVD., SUITE 1275, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2024-04-17	2024-04-17	Address	12400 WILSHIRE BLVD., SUITE 1275, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2024-04-17	2024-04-17	Address	12400 WILSHIRE BLVD., STE. 1275, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2024-04-17	2024-07-02	Address	1 rockefeller plaza suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-04-17	2024-07-02	Address	12400 WILSHIRE BLVD., SUITE 1275, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2024-04-17	2024-07-02	Address	12400 WILSHIRE BLVD., STE. 1275, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2024-04-17	2024-07-02	Address	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2020-07-02	2024-04-17	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2018-07-02	2020-07-02	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2016-07-12	2024-04-17	Address	12400 WILSHIRE BLVD., SUITE 1275, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2016-07-12	2018-07-02	Address	12400 WILSHIRE BLVD., SUITE 1275, LOS ANGELES, CA, 90025, USA (Type of address: Principal Executive Office)
2016-07-12	2018-07-02	Address	12121 WILSHIRE BLVD., SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)
2014-07-01	2016-07-12	Address	12121 WILSHIRE BLVD.,, SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240702004337	2024-07-02	BIENNIAL STATEMENT	2024-07-02
240417001241	2024-04-03	CERTIFICATE OF CHANGE BY ENTITY	2024-04-03
220706003419	2022-07-06	BIENNIAL STATEMENT	2022-07-01
200702060592	2020-07-02	BIENNIAL STATEMENT	2020-07-01
180702007962	2018-07-02	BIENNIAL STATEMENT	2018-07-01
160712006477	2016-07-12	BIENNIAL STATEMENT	2016-07-01
140701000510	2014-07-01	APPLICATION OF AUTHORITY	2014-07-01

Date of last update: 25 Mar 2025

Sources: New York Secretary of State