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THIS RED ROCK ENTERTAINMENT, INC.

THIS RED ROCK ENTERTAINMENT, INC.

Company Details

Name:	THIS RED ROCK ENTERTAINMENT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Oct 2017 (7 years ago)
Entity Number:	5212710
ZIP code:	10020
County:	New York
Place of Formation:	California
Address:	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address:	9301 Wilshire Blvd., Ste. 504, Beverly Hills, CA, United States, 90210

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
SIDDIG EL FADIL	Chief Executive Officer	9301 WILSHIRE BLVD., STE. 504, BEVERLY HILLS, CA, United States, 90210

History

Start date	End date	Type	Value
2024-06-06	2024-06-06	Address	9301 WILSHIRE BLVD., STE. 208, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2024-06-06	2024-06-06	Address	9301 WILSHIRE BLVD., STE. 504, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2024-06-06	2024-06-06	Address	9301 WILSHIRE BLVD., STE. 202, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2024-03-15	2024-03-15	Address	9301 WILSHIRE BLVD., STE. 208, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2024-03-15	2024-06-06	Address	9301 WILSHIRE BLVD., STE. 208, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2024-03-15	2024-06-06	Address	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-03-15	2024-06-06	Address	9301 WILSHIRE BLVD., STE. 202, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2024-03-15	2024-03-15	Address	9301 WILSHIRE BLVD., STE. 202, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2024-03-15	2024-06-06	Address	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2023-10-13	2024-03-15	Address	9301 WILSHIRE BLVD., STE. 202, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2023-10-13	2024-03-15	Address	99 WASHINGTON AVE. SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-10-13	2024-03-15	Address	99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2023-10-13	2023-10-13	Address	9301 WILSHIRE BLVD., STE. 208, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2023-10-13	2023-10-13	Address	9301 WILSHIRE BLVD., STE. 202, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2023-10-13	2024-03-15	Address	9301 WILSHIRE BLVD., STE. 208, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2019-10-15	2023-10-13	Address	9301 WILSHIRE BLVD., STE. 202, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2019-10-15	2023-10-13	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2017-10-06	2023-10-13	Address	99 WASHINGTON AVE. SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2017-10-04	2019-10-15	Address	12121 WILSHIRE BOULEVARD, SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240606000089	2024-06-04	AMENDMENT TO BIENNIAL STATEMENT	2024-06-04
240315002310	2024-03-03	CERTIFICATE OF CHANGE BY ENTITY	2024-03-03
231013003009	2023-10-13	BIENNIAL STATEMENT	2023-10-01
211004003283	2021-10-04	BIENNIAL STATEMENT	2021-10-04
191015060088	2019-10-15	BIENNIAL STATEMENT	2019-10-01
171006000406	2017-10-06	CERTIFICATE OF CHANGE	2017-10-06
171004000329	2017-10-04	APPLICATION OF AUTHORITY	2017-10-04

Date of last update: 27 Dec 2024

Sources: New York Secretary of State