| Name: | MARCY PROJECTS PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 1996 (28 years ago) |
| Entity Number: | 2078077 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
| Principal Address: | 100 SE 2nd Street, Suite 1700, Miami, FL, United States, 33131 |
| Principal Address ZIP Code: | 33131 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHAWN CARTER | Chief Executive Officer | 100 SE 2ND STREET, SUITE 1700, MIAMI, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 mamaroneck avenue #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-04 | 2024-10-04 | Address | 100 SE 2ND STREET, SUITE 1700, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2024-10-04 | 2024-10-04 | Address | 1450 BRICKELL AVE., 18TH FLOOR, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2023-03-16 | 2024-10-04 | Address | 1450 BRICKELL AVE., 18TH FLOOR, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2023-03-16 | 2023-03-16 | Address | 1450 BRICKELL AVE., 18TH FLOOR, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2023-03-16 | 2024-10-04 | Address | 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process) |
| 2023-03-16 | 2024-10-04 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-03-16 | 2024-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-09-25 | 2023-03-16 | Address | 1450 BRICKELL AVE., 18TH FLOOR, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2019-01-25 | 2023-03-16 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2019-01-25 | 2023-03-16 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241004001099 | 2024-10-04 | BIENNIAL STATEMENT | 2024-10-04 |
| 230316000505 | 2023-03-16 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-16 |
| 221003001006 | 2022-10-03 | BIENNIAL STATEMENT | 2022-10-01 |
| 200925060295 | 2020-09-25 | BIENNIAL STATEMENT | 2018-10-01 |
| 190125000699 | 2019-01-25 | CERTIFICATE OF CHANGE | 2019-01-25 |
| 170829002004 | 2017-08-29 | BIENNIAL STATEMENT | 2016-10-01 |
| 100512000854 | 2010-05-12 | CERTIFICATE OF CHANGE | 2010-05-12 |
| 100510000230 | 2010-05-10 | CERTIFICATE OF CHANGE | 2010-05-10 |
| 081113002401 | 2008-11-13 | BIENNIAL STATEMENT | 2008-10-01 |
| 060713002335 | 2006-07-13 | BIENNIAL STATEMENT | 2004-10-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
