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WITH STUDIOS INC.

Company Details

Name: WITH STUDIOS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 May 2019 (6 years ago)
Entity Number: 5558293
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 73 Spring Street Floor 5, New York, NY, United States, 10012

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
KEVIN SONG Chief Executive Officer 73 SPRING STREET FLOOR 5, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
2023-05-13 2023-05-13 Address 611 MACON STREET, BROOKLYN, NY, 11233, USA (Type of address: Chief Executive Officer)
2023-05-13 2023-05-13 Address 73 SPRING STREET FLOOR 5, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2023-03-21 2023-05-13 Address 611 MACON STREET, BROOKLYN, NY, 11233, USA (Type of address: Chief Executive Officer)
2023-03-21 2023-05-13 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-21 2023-05-13 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-23 2023-03-21 Address 8 ROCHELLE DR., NEW CITY, NY, 10956, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230513000331 2023-05-13 BIENNIAL STATEMENT 2023-05-01
230321003563 2023-03-20 CERTIFICATE OF CHANGE BY ENTITY 2023-03-20
210630002887 2021-06-30 BIENNIAL STATEMENT 2021-06-30
190523000277 2019-05-23 APPLICATION OF AUTHORITY 2019-05-23

Date of last update: 12 Jan 2025

Sources: New York Secretary of State