| Name: | SALSON DEDICATED, CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 2018 (7 years ago) |
| Entity Number: | 5329403 |
| ZIP code: | 90047 |
| County: | Dutchess |
| Place of Formation: | New Jersey |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 90047 |
| Principal Address: | 888 Doremus Ave, Newark, NJ, United States, 07114 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 90047 |
| Name | Role | Address |
|---|---|---|
| JASON FISK | Chief Executive Officer | "4811 AIRPORT PLAZA DR 4TH FLOOR, LONG BEACH, CA, United States, 90815 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-02 | 2024-04-02 | Address | "4811 AIRPORT PLAZA DR 4TH FLOOR, LONG BEACH, CA, 90815, USA (Type of address: Chief Executive Officer) |
| 2023-12-12 | 2024-04-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-12-12 | 2024-04-02 | Address | "4811 AIRPORT PLAZA DR 4TH FLOOR, LONG BEACH, CA, 90815, USA (Type of address: Chief Executive Officer) |
| 2023-12-12 | 2024-04-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-02-07 | 2023-12-12 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-02-07 | 2023-12-12 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-04-25 | 2022-02-07 | Address | 888 DOREMUS AVENUE, NEWARK, NJ, 07114, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240402001551 | 2024-04-02 | BIENNIAL STATEMENT | 2024-04-02 |
| 231212003534 | 2023-12-12 | BIENNIAL STATEMENT | 2022-04-01 |
| 220207000141 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 180425000421 | 2018-04-25 | APPLICATION OF AUTHORITY | 2018-04-25 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
