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MACKLOVITCH MUSIC INC.

Company Details

Name: MACKLOVITCH MUSIC INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jan 2009 (16 years ago)
Entity Number: 3760490
ZIP code: 10020
County: New York
Place of Formation: New York
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
c/o ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
DAVID MACKLOVITCH Chief Executive Officer 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2024-02-07 2024-02-07 Address 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2021-01-11 2024-02-07 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2016-09-20 2021-01-11 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2016-09-20 2024-02-07 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2015-01-06 2016-09-20 Address 12121 WILSHIRE BLVD., SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)
2014-02-25 2015-01-06 Address 720 14TH ST, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process)
2014-02-25 2024-02-07 Address 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2014-01-21 2014-02-25 Address 12121 WILSHORE BLVD., SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)
2011-03-14 2014-01-21 Address 420 LEXINGTON AVE, 1756, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
2011-03-14 2014-02-25 Address C/O TRIBECA, 420 LEXINGTON AVE / 1756, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240207003239 2024-01-27 CERTIFICATE OF CHANGE BY ENTITY 2024-01-27
230113003512 2023-01-13 BIENNIAL STATEMENT 2023-01-01
210111061070 2021-01-11 BIENNIAL STATEMENT 2021-01-01
190102061794 2019-01-02 BIENNIAL STATEMENT 2019-01-01
170112006689 2017-01-12 BIENNIAL STATEMENT 2017-01-01
160920000254 2016-09-20 CERTIFICATE OF CHANGE 2016-09-20
150106006841 2015-01-06 BIENNIAL STATEMENT 2015-01-01
140225006200 2014-02-25 BIENNIAL STATEMENT 2013-01-01
140121000641 2014-01-21 CERTIFICATE OF CHANGE 2014-01-21
110314002633 2011-03-14 BIENNIAL STATEMENT 2011-01-01

Date of last update: 26 Nov 2024

Sources: New York Secretary of State