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  5. FLY IN THE SKY, INC.

FLY IN THE SKY, INC.

Company Details

Name: FLY IN THE SKY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Mar 2021 (4 years ago)
Entity Number: 5974208
ZIP code: 10020
County: New York
Place of Formation: California
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 1990 S Bundy Drive, Suite 850, LOS ANGELES, CA, United States, 90025

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name Role Address
HOWARD M BERNSTEIN Chief Executive Officer 1990 S BUNDY DRIVE, SUITE 850, LOS ANGELES, CA, United States, 90025

DOS Process Agent

Name Role Address
C/O ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2025-03-07 2025-03-07 Address 1990 S BUNDY DRIVE, SUITE 850, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2025-03-07 2025-03-07 Address 10100 SANTA MONICA BLVD. #650, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2025-01-07 2025-03-07 Address 1990 S BUNDY DRIVE, SUITE 850, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2025-01-07 2025-03-07 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2025-01-07 2025-03-07 Address 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2025-01-07 2025-03-07 Address 10100 SANTA MONICA BLVD. #650, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2025-01-07 2025-01-07 Address 10100 SANTA MONICA BLVD. #650, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2025-01-07 2025-01-07 Address 1990 S BUNDY DRIVE, SUITE 850, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2024-03-20 2025-01-07 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-03-20 2025-01-07 Address 10100 SANTA MONICA BLVD. #650, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250307002754 2025-03-07 BIENNIAL STATEMENT 2025-03-07
250107000194 2025-01-06 AMENDMENT TO BIENNIAL STATEMENT 2025-01-06
240320003443 2024-03-12 CERTIFICATE OF CHANGE BY ENTITY 2024-03-12
230313003071 2023-03-13 BIENNIAL STATEMENT 2023-03-01
210326000368 2021-03-26 APPLICATION OF AUTHORITY 2021-03-26

Related by officers

ERESIDENTAGENT, INC.

BANANA SEAHORSE, INC. 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. 172 PACLYN LLC

C/O ERESIDENTAGENT, INC.

1111 ST. MARKS LLC ZOSO MUSIC INC. 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.

Related by address

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

10 CANVASBACK LANE LLC 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 1492 FILMS, INC.

Date of last update: 22 Mar 2025

Sources: New York Secretary of State

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