| Name: | MXD STUDIO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Nov 2006 (18 years ago) |
| Entity Number: | 3442774 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 90 STATE ST. STE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 66 W 94TH STREET, APT 5A, NEW YORK, NY, United States, 10025 |
| Principal Address ZIP Code: | 10025 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GREGORY COHEN | Chief Executive Officer | 66 W 94TH STREET, APT 5A, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| NEW YORK REGISTERED AGENT LLC | DOS Process Agent | 90 STATE ST. STE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-10-03 | 2022-09-30 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2017-10-03 | 2018-11-05 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2012-06-04 | 2017-10-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-12-29 | 2017-10-03 | Address | 66 W 94TH STREET, APT 5A, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 2006-11-28 | 2012-06-04 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2006-11-28 | 2008-12-29 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220930016524 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 201102062806 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181105006549 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 171003000469 | 2017-10-03 | CERTIFICATE OF CHANGE | 2017-10-03 |
| 161102006919 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 141103008409 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 130214000117 | 2013-02-14 | CERTIFICATE OF AMENDMENT | 2013-02-14 |
| 130104006118 | 2013-01-04 | BIENNIAL STATEMENT | 2012-11-01 |
| 120604000809 | 2012-06-04 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-04 |
| 081229002932 | 2008-12-29 | BIENNIAL STATEMENT | 2008-11-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
