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MONET LANE PRODS., INC.

Company Details

Name: MONET LANE PRODS., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Mar 1994 (31 years ago)
Entity Number: 1804419
County: New York
Place of Formation: Delaware
Principal Address: 10201 W PICO BLVD, LOS ANGELES, CA, United States, 90035
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
CAROLYN CASSIDY Chief Executive Officer 10201 W PICO BLVD, LOS ANGELES, CA, United States, 90035

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-03-23 2024-03-23 Address 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2024-03-23 2024-03-23 Address 10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2020-03-05 2024-03-23 Address 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2019-04-16 2024-03-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-04-16 2024-03-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-28 2019-04-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-02 2020-03-05 Address 10201 WEST PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2018-03-02 2019-04-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-05-25 2018-03-02 Address 10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office)
2010-05-04 2012-05-25 Address ATTN: TAX DEPT, 10201 W. PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240323000226 2024-03-23 BIENNIAL STATEMENT 2024-03-23
220325001568 2022-03-25 BIENNIAL STATEMENT 2022-03-01
200305061394 2020-03-05 BIENNIAL STATEMENT 2020-03-01
190416000053 2019-04-16 CERTIFICATE OF CHANGE 2019-04-16
SR-21547 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180302007319 2018-03-02 BIENNIAL STATEMENT 2018-03-01
160323006249 2016-03-23 BIENNIAL STATEMENT 2016-03-01
140721006420 2014-07-21 BIENNIAL STATEMENT 2014-03-01
120525002615 2012-05-25 BIENNIAL STATEMENT 2012-03-01
100504002024 2010-05-04 BIENNIAL STATEMENT 2010-03-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State