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ELASTIC HEART LLC

Company Details

Name: ELASTIC HEART LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Feb 2017 (8 years ago)
Entity Number: 5086712
ZIP code: 10020
County: New York
Place of Formation: New York
Address: 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020

DOS Process Agent

Name Role Address
ERESIDENTAGENT, INC. DOS Process Agent 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020

Agent

Name Role Address
ERESIDENT AGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

History

Start date End date Type Value
2024-08-23 2025-02-05 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-08-23 2025-02-05 Address 3130 WILSHIRE BOULEVARD, SUITE 600, SANTA MONICA, CA, 90403, USA (Type of address: Service of Process)
2023-02-09 2024-08-23 Address 3130 WILSHIRE BOULEVARD, SUITE 600, SANTA MONICA, CA, 90403, USA (Type of address: Service of Process)
2019-02-04 2023-02-09 Address 3130 WILSHIRE BOULEVARD, SUITE 600, SANTA MONICA, CA, 90403, USA (Type of address: Service of Process)
2017-02-16 2019-02-04 Address 2850 OCEAN PARK BOULEVARD, SUITE 300, SANTA MONICA, CA, 90405, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250205004327 2025-02-05 BIENNIAL STATEMENT 2025-02-05
240823000878 2024-08-22 CERTIFICATE OF CHANGE BY ENTITY 2024-08-22
230209002785 2023-02-09 BIENNIAL STATEMENT 2023-02-01
210209060319 2021-02-09 BIENNIAL STATEMENT 2021-02-01
190204060323 2019-02-04 BIENNIAL STATEMENT 2019-02-01
170727000659 2017-07-27 CERTIFICATE OF CHANGE 2017-07-27
170626000605 2017-06-26 CERTIFICATE OF PUBLICATION 2017-06-26
170216000422 2017-02-16 ARTICLES OF ORGANIZATION 2017-02-16

Date of last update: 07 Mar 2025

Sources: New York Secretary of State