| Name: | MARC PLATT PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 2005 (19 years ago) |
| Entity Number: | 3244741 |
| County: | New York |
| Place of Formation: | California |
| Address: | 321 WEST 44TH ST, 801, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | 4208 OVERLAND AVE, CULVER CITY, CA, United States, 90230 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 321 WEST 44TH ST, 801, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARC PLATT | Chief Executive Officer | 4208 OVERLAND AVE, CULVER CITY, CA, United States, 90230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-08-28 | 2019-08-22 | Address | 4208 OVERLAND AVE, CULVER CITY, CA, 90230, USA (Type of address: Chief Executive Officer) |
| 2007-10-25 | 2017-08-28 | Address | 10640 ROCHESTER AVENUE, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2007-10-25 | 2017-08-28 | Address | 10640 ROCHESTER AVENUE, LOS ANGELES, CA, 90024, USA (Type of address: Principal Executive Office) |
| 2005-08-17 | 2009-11-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-08-17 | 2011-08-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190822060362 | 2019-08-22 | BIENNIAL STATEMENT | 2019-08-01 |
| 170828006174 | 2017-08-28 | BIENNIAL STATEMENT | 2017-08-01 |
| 150805006581 | 2015-08-05 | BIENNIAL STATEMENT | 2015-08-01 |
| 140312006418 | 2014-03-12 | BIENNIAL STATEMENT | 2013-08-01 |
| 110818002036 | 2011-08-18 | BIENNIAL STATEMENT | 2011-08-01 |
| 091127000287 | 2009-11-27 | CERTIFICATE OF CHANGE | 2009-11-27 |
| 090819002454 | 2009-08-19 | BIENNIAL STATEMENT | 2009-08-01 |
| 071025002632 | 2007-10-25 | BIENNIAL STATEMENT | 2007-08-01 |
| 050817000461 | 2005-08-17 | APPLICATION OF AUTHORITY | 2005-08-17 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
