| Name: | MARCUS STANSEL PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 2005 (20 years ago) |
| Entity Number: | 3181369 |
| ZIP code: | 95833 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O DIPERNA ASSOCIATES, 31 HUDSON YARDS 11TH FL STE 26, NEW YORK, NY, United States, 10001 |
| Address: | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | DOS Process Agent | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833 |
| Name | Role | Address |
|---|---|---|
| DAVID WAIN | Chief Executive Officer | C/O DIPERNA ASSOCIATES, 31 HUDSON YARDS 11TH FL STE 26, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-14 | 2023-03-14 | Address | C/O DIPERNA ASSOCIATES, 31 HUDSON YARDS 11TH FL STE 26, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2021-03-04 | 2023-03-14 | Address | C/O DIPERNA ASSOCIATES, 31 HUDSON YARDS 11TH FL STE 26, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2019-03-06 | 2021-03-04 | Address | C/O DIPERNA ASSOCIATES, 225 WEST 35TH ST, STE 802, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2018-11-26 | 2023-03-14 | Address | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2016-10-27 | 2018-11-26 | Address | 2804 GATEWAY OAKS DRIVE #200, SACRAMENTO, CA, 95833, 3509, USA (Type of address: Service of Process) |
| 2016-10-25 | 2016-10-27 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2009-03-09 | 2019-03-06 | Address | C/O DIPERNA ASSOCIATES, PO BOX 1252, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2007-03-27 | 2009-03-09 | Address | C/O DIPERNA ASSOCIATES,, 33 WEST 19TH ST, 4TH FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2007-03-27 | 2019-03-06 | Address | C/O DIPERNA ASSOCIATES, 33 WEST 19TH ST, 4TH FL, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2005-03-24 | 2016-10-25 | Address | STONE MEYER AND GENOW LLP, 9665 WILSHIRE BLVD SUITE 500, BEVERLY HILLS, CA, 90212, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230314001947 | 2023-03-14 | BIENNIAL STATEMENT | 2023-03-01 |
| 210304060726 | 2021-03-04 | BIENNIAL STATEMENT | 2021-03-01 |
| 190306060718 | 2019-03-06 | BIENNIAL STATEMENT | 2019-03-01 |
| 181126000698 | 2018-11-26 | CERTIFICATE OF CHANGE (BY AGENT) | 2018-11-26 |
| 170324006092 | 2017-03-24 | BIENNIAL STATEMENT | 2017-03-01 |
| 161027000678 | 2016-10-27 | CERTIFICATE OF CHANGE | 2016-10-27 |
| 161025002018 | 2016-10-25 | BIENNIAL STATEMENT | 2015-03-01 |
| 090309002309 | 2009-03-09 | BIENNIAL STATEMENT | 2009-03-01 |
| 070327002131 | 2007-03-27 | BIENNIAL STATEMENT | 2007-03-01 |
| 050324000013 | 2005-03-24 | CERTIFICATE OF INCORPORATION | 2005-03-24 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
