| Name: | MICAELA ERLANGER STUDIOS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 2013 (11 years ago) (Companies founded in October 2013) |
| Entity Number: | 4479868 |
| ZIP code: | 10020 (Companies in New York, 10020) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 6404 Wilshire Blvd., Suite 930, Los Angeles, CA, United States, 90048 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT INC | Agent | 1 ROCKEFELLER PLAZA, suite 1204, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| MICAELA ERLANGER | Chief Executive Officer | 6404 WILSHIRE BLVD., SUITE 930, LOS ANGELES, CA, United States, 90048 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-07 | 2024-02-07 | Address | 6404 WILSHIRE BLVD., SUITE 930, LOS ANGELES, CA, 90048, USA (Type of address: Chief Executive Officer) |
| 2023-10-13 | 2024-02-07 | Address | 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process) |
| 2023-10-13 | 2024-01-28 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2023-10-13 | 2023-10-13 | Address | 6404 WILSHIRE BLVD., SUITE 930, LOS ANGELES, CA, 90048, USA (Type of address: Chief Executive Officer) |
| 2023-10-13 | 2024-02-07 | Address | 6404 WILSHIRE BLVD., SUITE 930, LOS ANGELES, CA, 90048, USA (Type of address: Chief Executive Officer) |
| 2023-10-13 | 2024-02-07 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2019-10-03 | 2023-10-13 | Address | 6404 WILSHIRE BLVD., SUITE 930, LOS ANGELES, CA, 90048, USA (Type of address: Chief Executive Officer) |
| 2019-10-03 | 2023-10-13 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2018-10-03 | 2023-10-13 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2018-10-03 | 2019-10-03 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240207003560 | 2024-01-28 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-28 |
| 231013002163 | 2023-10-13 | BIENNIAL STATEMENT | 2023-10-01 |
| 211013002290 | 2021-10-13 | BIENNIAL STATEMENT | 2021-10-13 |
| 201218002002 | 2020-12-18 | AMENDMENT TO BIENNIAL STATEMENT | 2019-10-01 |
| 191003060722 | 2019-10-03 | BIENNIAL STATEMENT | 2019-10-01 |
| 181003000044 | 2018-10-03 | CERTIFICATE OF CHANGE | 2018-10-03 |
| 171020006176 | 2017-10-20 | BIENNIAL STATEMENT | 2017-10-01 |
| 160817000127 | 2016-08-17 | CERTIFICATE OF AMENDMENT | 2016-08-17 |
| 151005007137 | 2015-10-05 | BIENNIAL STATEMENT | 2015-10-01 |
| 150129000561 | 2015-01-29 | CERTIFICATE OF CHANGE | 2015-01-29 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
