| Name: | EARSHOT MUSIC PUBLISHING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 1968 (56 years ago) |
| Entity Number: | 228201 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 785 Park Avenue, 17A, NEW YORK, NY, United States, 10021 |
| Principal Address: | c/o Adam Stern, 785 Park Avenue, 17A, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WOODY ALLEN | Chief Executive Officer | C/O ADAM STERN, 785 PARK AVENUE, 17A, NEW YORK, NY, United States, 10021 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O ADAM STERN | DOS Process Agent | 785 Park Avenue, 17A, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-09 | 2024-09-09 | Address | C/O ADAM STERN, 785 PARK AVENUE, 17A, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2024-09-09 | 2024-09-09 | Address | C/O GELLER FAMILY OFFICES SVCS, 909 THIRD AVENUE 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-11-17 | 2024-09-09 | Address | C/O ADAM STERN, 785 PARK AVENUE, 17A, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-11-17 | 2023-11-17 | Address | C/O GELLER FAMILY OFFICES SVCS, 909 THIRD AVENUE 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-11-17 | 2024-09-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-17 | 2023-11-17 | Address | C/O ADAM STERN, 785 PARK AVENUE, 17A, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-11-17 | 2024-09-09 | Address | C/O GELLER FAMILY OFFICES SVCS, 909 THIRD AVENUE 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-11-17 | 2024-09-09 | Address | 785 Park Avenue, 17A, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2017-03-15 | 2023-11-17 | Address | C/O GELLER FAMILY OFFICES SVCS, 909 THIRD AVENUE 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2017-03-15 | 2023-11-17 | Address | 909 THIRD AVENUE, 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240909001649 | 2024-09-09 | BIENNIAL STATEMENT | 2024-09-09 |
| 231117000988 | 2023-11-17 | BIENNIAL STATEMENT | 2022-09-01 |
| 171107000523 | 2017-11-07 | CERTIFICATE OF CHANGE | 2017-11-07 |
| 170315002001 | 2017-03-15 | BIENNIAL STATEMENT | 2016-09-01 |
| C237666-2 | 1996-08-05 | ASSUMED NAME CORP INITIAL FILING | 1996-08-05 |
| A965991-2 | 1983-04-01 | CERTIFICATE OF AMENDMENT | 1983-04-01 |
| 706225-8 | 1968-09-19 | CERTIFICATE OF INCORPORATION | 1968-09-19 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
