| Name: | RED POCKET INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 2015 (9 years ago) |
| Entity Number: | 4803725 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2060D AVENIDA DE LOS ARBOLES, STE 288, THOUSAND OAKS, CA, United States, 91362 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOSHUA GORDON | Chief Executive Officer | 2060D AVENIDA DE LOS ARBOLES, STE 288, THOUSAND OAKS, CA, United States, 91362 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-08 | 2023-08-08 | Address | 1355 BOBOLINK PLACE, LOS ANGELES, CA, 90069, USA (Type of address: Chief Executive Officer) |
| 2023-08-08 | 2023-08-08 | Address | 2060D AVENIDA DE LOS ARBOLES, STE 288, THOUSAND OAKS, CA, 91362, USA (Type of address: Chief Executive Officer) |
| 2020-07-14 | 2023-08-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-11-27 | 2020-07-14 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2017-08-02 | 2023-08-08 | Address | 1355 BOBOLINK PLACE, LOS ANGELES, CA, 90069, USA (Type of address: Chief Executive Officer) |
| 2015-08-12 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230808004249 | 2023-08-08 | BIENNIAL STATEMENT | 2023-08-01 |
| 210802003436 | 2021-08-02 | BIENNIAL STATEMENT | 2021-08-02 |
| 200714000210 | 2020-07-14 | CERTIFICATE OF CHANGE | 2020-07-14 |
| SR-114759 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190806060174 | 2019-08-06 | BIENNIAL STATEMENT | 2019-08-01 |
| 170802006257 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 150812000478 | 2015-08-12 | APPLICATION OF AUTHORITY | 2015-08-12 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
