| Name: | MARC ANTHONY PRODUCTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 1993 (31 years ago) |
| Entity Number: | 1735292 |
| 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: | 656 NW 98th Street, Miami, FL, United States, 33150 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| MARCO MUNIZ | Chief Executive Officer | 5 BRYANT PARK AT 1065 AVENUE OF THE AMERICAS,, 11TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-10 | 2024-02-10 | Address | 5 BRYANT PARK AT 1065 AVENUE OF THE AMERICAS,, 11TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-02-10 | 2024-02-10 | Address | 5 BRYANT PARK AT 1065 AVENUE O, 11TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-06-19 | 2024-02-10 | Address | 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process) |
| 2023-06-19 | 2024-01-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-19 | 2024-02-10 | Address | 5 BRYANT PARK AT 1065 AVENUE OF THE AMERICAS,, 11TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-06-19 | 2024-02-10 | Address | 5 BRYANT PARK AT 1065 AVENUE O, 11TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-06-19 | 2023-06-19 | Address | 5 BRYANT PARK AT 1065 AVENUE OF THE AMERICAS,, 11TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-06-19 | 2024-02-10 | Address | 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-06-19 | 2023-06-19 | Address | 5 BRYANT PARK AT 1065 AVENUE O, 11TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2021-06-10 | 2023-06-19 | Address | 5 BRYANT PARK AT 1065 AVENUE O, 11TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240210000054 | 2024-01-31 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-31 |
| 230619001539 | 2023-06-19 | BIENNIAL STATEMENT | 2023-06-01 |
| 210610060680 | 2021-06-10 | BIENNIAL STATEMENT | 2021-06-01 |
| 190606060738 | 2019-06-06 | BIENNIAL STATEMENT | 2019-06-01 |
| 171020002014 | 2017-10-20 | AMENDMENT TO BIENNIAL STATEMENT | 2017-06-01 |
| 171006000480 | 2017-10-06 | CERTIFICATE OF CHANGE | 2017-10-06 |
| 170601007151 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 160314002017 | 2016-03-14 | BIENNIAL STATEMENT | 2015-06-01 |
| 990507000597 | 1999-05-07 | ANNULMENT OF DISSOLUTION | 1999-05-07 |
| DP-1282590 | 1996-06-26 | DISSOLUTION BY PROCLAMATION | 1996-06-26 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
