| Name: | ANNE IMHOF INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 2020 (5 years ago) |
| Entity Number: | 5746856 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 1880 Century Park East., Suite 1600, Los Angeles, CA, United States, 90067 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| ANNE IMHOF | Chief Executive Officer | 1880 CENTURY PARK EAST., SUITE 1600, LOS ANGELES, CA, United States, 90067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-10 | 2024-12-10 | Address | 23 CHARLTON STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2024-12-10 | 2024-12-10 | Address | 1880 CENTURY PARK EAST., SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2024-12-09 | 2024-12-09 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2024-12-09 | 2024-12-09 | Address | 1880 CENTURY PARK EAST., SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2024-12-09 | 2024-12-10 | Address | 23 CHARLTON STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2024-12-09 | 2024-12-10 | Address | 23 CHARLTON STREET, NEW YORK, NY, 10014, USA (Type of address: Registered Agent) |
| 2024-12-09 | 2024-12-10 | Address | 23 CHARLTON STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2024-12-09 | 2024-12-09 | Address | 23 CHARLTON STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2024-12-09 | 2024-12-10 | Address | 1880 CENTURY PARK EAST., SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2023-05-12 | 2024-12-09 | Address | 23 CHARLTON STREET, NEW YORK, NY, 10014, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241209003752 | 2024-12-09 | BIENNIAL STATEMENT | 2024-12-09 |
| 241210002051 | 2024-12-09 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-09 |
| 230512003668 | 2023-05-12 | BIENNIAL STATEMENT | 2022-05-01 |
| 200506010002 | 2020-05-06 | CERTIFICATE OF INCORPORATION | 2020-05-06 |
Date of last update: 25 Dec 2024
Sources: New York Secretary of State
