| Name: | MAROON ENTERTAINMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 1993 (32 years ago) |
| Entity Number: | 1728986 |
| 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: | 4123 lankershim blvd., NORTH HOLLYWOOD, CA, United States, 91602 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| MARIAH CAREY | Chief Executive Officer | 4123 LANKERSHIM BLVD., NORTH HOLLYWOOD, CA, United States, 91602 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-16 | 2024-01-16 | Address | 21731 VENTURA BLVD., STE. 300, WOODLAND HILLS, CA, 91364, USA (Type of address: Chief Executive Officer) |
| 2024-01-16 | 2024-01-16 | Address | 4123 LANKERSHIM BLVD., NORTH HOLLYWOOD, CA, 91602, USA (Type of address: Chief Executive Officer) |
| 2023-05-15 | 2024-01-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-15 | 2023-05-15 | Address | 21731 VENTURA BLVD., STE. 300, WOODLAND HILLS, CA, 91364, USA (Type of address: Chief Executive Officer) |
| 2023-05-15 | 2024-01-16 | Address | 4123 LANKERSHIM BLVD., NORTH HOLLYWOOD, CA, 91602, USA (Type of address: Chief Executive Officer) |
| 2023-05-15 | 2024-01-16 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-05-15 | 2024-01-16 | Address | 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2023-05-15 | 2023-05-15 | Address | 4123 LANKERSHIM BLVD., NORTH HOLLYWOOD, CA, 91602, USA (Type of address: Chief Executive Officer) |
| 2023-05-15 | 2024-01-16 | Address | 21731 VENTURA BLVD., STE. 300, WOODLAND HILLS, CA, 91364, USA (Type of address: Chief Executive Officer) |
| 2022-10-04 | 2023-05-15 | Address | 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240116003550 | 2024-01-15 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-15 |
| 230515004328 | 2023-05-15 | BIENNIAL STATEMENT | 2023-05-01 |
| 221004000819 | 2022-09-27 | AMENDMENT TO BIENNIAL STATEMENT | 2022-09-27 |
| 210507060639 | 2021-05-07 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501061157 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 180511006251 | 2018-05-11 | BIENNIAL STATEMENT | 2017-05-01 |
| 170118002005 | 2017-01-18 | AMENDMENT TO BIENNIAL STATEMENT | 2015-05-01 |
| 160915000770 | 2016-09-15 | CERTIFICATE OF CHANGE | 2016-09-15 |
| 150504007285 | 2015-05-04 | BIENNIAL STATEMENT | 2015-05-01 |
| 141010002062 | 2014-10-10 | AMENDMENT TO BIENNIAL STATEMENT | 2013-05-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
