| Name: | TURTLE BEACH CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Nov 2019 (5 years ago) |
| Entity Number: | 5663331 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Nevada |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 44 S. BROADWAY, 4TH FLOOR, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CRIS KEIRN | Chief Executive Officer | 44 S. BROADWAY, 4TH FLOOR, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-03 | 2023-11-03 | Address | 44 S. BROADWAY, 4TH FLOOR, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2023-08-16 | 2023-08-16 | Address | 44 S. BROADWAY, 4TH FLOOR, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2023-08-16 | 2023-11-03 | Address | 44 S. BROADWAY, 4TH FLOOR, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2023-08-16 | 2023-11-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-11-27 | 2023-08-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231103002754 | 2023-11-03 | BIENNIAL STATEMENT | 2023-11-01 |
| 230816000971 | 2023-08-16 | AMENDMENT TO BIENNIAL STATEMENT | 2023-08-16 |
| 211122001442 | 2021-11-22 | BIENNIAL STATEMENT | 2021-11-22 |
| 191127000309 | 2019-11-27 | APPLICATION OF AUTHORITY | 2019-11-27 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
