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AVENUE A ENTERTAINMENT

Company Details

Name: AVENUE A ENTERTAINMENT
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jan 2014 (11 years ago)
Entity Number: 4510154
ZIP code: 10020
County: New York
Place of Formation: California
Foreign Legal Name: AVENUE A PRODUCTIONS, INC.
Fictitious Name: AVENUE A ENTERTAINMENT
Address: 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020
Principal Address: 14 Penn Plaza Suite 2000, New York, NY, United States, 10122

DOS Process Agent

Name Role Address
ERESIDENTAGENT, INC. DOS Process Agent 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020

Chief Executive Officer

Name Role Address
JORDANA SPIRO Chief Executive Officer 14 PENN PLAZA SUITE 2000, NEW YORK, NY, United States, 10122

History

Start date End date Type Value
2024-01-15 2024-01-15 Address 14 PENN PLAZA SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2024-01-15 2024-01-15 Address 14 PENN PLAZA, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2021-02-16 2024-01-15 Address 14 PENN PLAZA, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2021-02-16 2024-01-15 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2014-01-08 2021-02-16 Address 225 WEST 34TH ST STE 2000, NEW YORK, NY, 10122, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240115000982 2024-01-15 BIENNIAL STATEMENT 2024-01-15
220114002640 2022-01-14 BIENNIAL STATEMENT 2022-01-14
210216060820 2021-02-16 BIENNIAL STATEMENT 2020-01-01
140108000424 2014-01-08 APPLICATION OF AUTHORITY 2014-01-08

Date of last update: 24 Nov 2024

Sources: New York Secretary of State