| Name: | MARCI KLEIN PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 2010 (14 years ago) (Companies founded in October 2010) |
| Entity Number: | 4008935 |
| ZIP code: | 90404 (Companies in New York, 90404) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1620 26Th St Ste 1040N, Santa Monica CA 90404, Santa Monica, CA, United States, 90404 |
| Principal Address: | 1620 26TH STREET, SUITE 1040N, SANTA MONICA, CA, United States, 90404 |
| Name | Role | Address |
|---|---|---|
| MARCI KLEIN | Agent | 158 MERCER ST., #11M, NEW YORK, NY, 10012 |
| Name | Role | Address |
|---|---|---|
| MARCI KLEIN | DOS Process Agent | 1620 26Th St Ste 1040N, Santa Monica CA 90404, Santa Monica, CA, United States, 90404 |
| Name | Role | Address |
|---|---|---|
| MARCI KLEIN | Chief Executive Officer | 1620 26TH STREET, SUITE 1040N, SANTA MONICA, CA, United States, 90404 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 1620 26TH STREET, SUITE 1040N, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2020-10-01 | 2024-10-01 | Address | 158 MERCER STREET, #11M, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2018-10-29 | 2020-10-01 | Address | 158 MERCER STREET, #11M, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2018-09-10 | 2024-10-01 | Address | 158 MERCER ST., #11M, NEW YORK, NY, 10012, USA (Type of address: Registered Agent) |
| 2016-10-03 | 2024-10-01 | Address | 1620 26TH STREET, SUITE 1040N, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2012-10-01 | 2016-10-03 | Address | 30 ROCKEFELLER PLAZA 17TH FL, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer) |
| 2012-10-01 | 2016-10-03 | Address | 30 ROCKEFELLER PLAZA 17TH FL, NEW YORK, NY, 10112, USA (Type of address: Principal Executive Office) |
| 2011-05-25 | 2018-09-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2011-05-25 | 2018-10-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-10-19 | 2011-05-25 | Address | 1620 26TH STREET, S-1040 NORTH, SANTA MONICA, CA, 90404, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001040345 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 230125001617 | 2023-01-25 | BIENNIAL STATEMENT | 2022-10-01 |
| 201001060280 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 181029000966 | 2018-10-29 | CERTIFICATE OF CHANGE | 2018-10-29 |
| 181001007578 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 180910000877 | 2018-09-10 | CERTIFICATE OF CHANGE | 2018-09-10 |
| 161019000238 | 2016-10-19 | CERTIFICATE OF AMENDMENT | 2016-10-19 |
| 161003008430 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141002007191 | 2014-10-02 | BIENNIAL STATEMENT | 2014-10-01 |
| 121001006278 | 2012-10-01 | BIENNIAL STATEMENT | 2012-10-01 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
