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AUDELISS INC.

AUDELISS INC.

Headquarter

Company Details

Name:	AUDELISS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Apr 2018 (7 years ago)
Entity Number:	5319073
ZIP code:	12207
County:	New York
Place of Formation:	New York
Address:	418 Broadway STE N, Albany, NY, United States, 12207
Principal Address:	One Liberty Plaza, New York, NY, United States, 10006

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	AUDELISS INC., FLORIDA	F22000007209	FLORIDA

Agent

Name	Role	Address
NORTHWEST REGISTERED AGENT LLC	Agent	418 BROADWAY STE N, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
NORTHWEST REGISTERED AGENT LLC	DOS Process Agent	418 Broadway STE N, Albany, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
SUKHJEEV SANDHU	Chief Executive Officer	418 BROADWAY STE N, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2024-04-25	2024-04-25	Address	418 BROADWAY STE N, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2024-04-25	2024-04-25	Address	62 MARLBOROUGH RD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer)
2024-04-25	2024-04-25	Address	165 BROADWAY, SUITE 2310, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2022-10-03	2024-04-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-11	2024-04-25	Address	62 MARLBOROUGH RD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer)
2022-08-11	2024-04-25	Address	62 MARLBOROUGH RD 28, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process)
2022-08-11	2024-04-25	Address	418 BROADWAY STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-08-10	2022-10-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-04-16	2022-08-11	Address	62 MARLBOROUGH RD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer)
2020-04-16	2022-08-11	Address	62 MARLBOROUGH RD 28, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process)
2018-04-09	2020-04-16	Address	62 MARLBOROUGH ROAD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process)
2018-04-09	2022-08-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240425002499	2024-04-25	BIENNIAL STATEMENT	2024-04-25
220927000640	2022-09-27	BIENNIAL STATEMENT	2022-04-01
220811000422	2022-08-10	CERTIFICATE OF CHANGE BY ENTITY	2022-08-10
200416060321	2020-04-16	BIENNIAL STATEMENT	2020-04-01
180409010152	2018-04-09	CERTIFICATE OF INCORPORATION	2018-04-09

Date of last update: 26 Dec 2024

Sources: New York Secretary of State