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  5. NEOTERIC TV, INC.

NEOTERIC TV, INC.

Company Details

Name: NEOTERIC TV, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Dec 2018 (6 years ago)
Entity Number: 5461132
ZIP code: 10020
County: New York
Place of Formation: Delaware
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 16255 Ventura Boulevard, Suite 800, Encino, CA, United States, 91436

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, ALBANY, NY, 12210

Chief Executive Officer

Name Role Address
ALEX RUDZINSKI Chief Executive Officer 16255 VENTURA BOULEVARD, SUITE 800, ENCINO, CA, United States, 91436

History

Start date End date Type Value
2024-12-06 2024-12-06 Address 16255 VENTURA BOULEVARD, SUITE 800, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2024-12-06 2024-12-06 Address 16255 VENTURA BOULEVARD, STE 300, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2024-03-19 2024-03-19 Address 16255 VENTURA BOULEVARD, SUITE 800, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2024-03-19 2024-12-06 Address 16255 VENTURA BOULEVARD, STE 300, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2024-03-19 2024-12-06 Address 16255 VENTURA BOULEVARD, SUITE 800, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2024-03-19 2024-03-19 Address 16255 VENTURA BOULEVARD, STE 300, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2024-03-19 2024-12-06 Address 1 ROCKEFELLER PLAZA, suite 1204, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2024-03-19 2024-12-06 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2020-12-11 2024-03-19 Address 16255 VENTURA BOULEVARD, STE 300, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2018-12-19 2024-03-19 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241206001658 2024-12-06 BIENNIAL STATEMENT 2024-12-06
240319002617 2024-03-07 CERTIFICATE OF CHANGE BY ENTITY 2024-03-07
221201003295 2022-12-01 BIENNIAL STATEMENT 2022-12-01
201211060581 2020-12-11 BIENNIAL STATEMENT 2020-12-01
181219000107 2018-12-19 APPLICATION OF AUTHORITY 2018-12-19

Related by officers

C/O ERESIDENTAGENT, INC.

1111 ST. MARKS LLC 19 DOWNING LLC 31 BRITTANY OAKS, LLC INCHWORM ENTERPRIZES, INC. SHTEYNGART HEAVY INDUSTRIES, INC. 7TH AVE ROCKS, INC. MIXED MANAGEMENT INC. A-GAME PUBLIC RELATIONS INC JUDY BECKER DESIGN INC. ADA PRODUCTIONS, INC.

ERESIDENTAGENT, INC.

BANANA SEAHORSE, INC. 1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 109 GREENE ST., LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC ROOM 237, INC. 15-148 MONTAUK, LLC 154 HOPPER AVENUE MUSIC PUBLISHING, INC.

Related by address

1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 1111 ST. MARKS LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC 124 CENTRAL AVE REALTY, LLC 140 WILSEY ROAD, LLC 15-148 MONTAUK, LLC 154 HOPPER AVENUE MUSIC PUBLISHING, INC.

16255 Ventura Boulevard, Suite 800, Encino, CA, United States, 91436

CAUTION FILMS, INC. CHURCHILL ROAD PRODUCTIONS ESOPUS ISLAND, INC. HOW TO PICTURES, INC. THREE ROADS PROPERTIES LLC

Date of last update: 26 Dec 2024

Sources: New York Secretary of State

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