| Name: | MAKTUB CON AMOR INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 2018 (6 years ago) |
| Entity Number: | 5439250 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1 rockefeller plaza suite 1204, NEW YORK, NY, United States, 10020 |
| Address ZIP Code: | 10020 |
| Principal Address: | 2121 avenue of the stars, suite 2200, LOS ANGELES, CA, United States, 90067 |
| Principal Address ZIP Code: | 90067 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHANIE HSU | Chief Executive Officer | 2121 AVENUE OF THE STARS, SUITE 2200, LOS ANGELES, CA, United States, 90067 |
| 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, NEW YORK, NY, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-10 | 2024-02-10 | Address | 2029 CENTURY PARK EAST #1500, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2024-02-10 | 2024-02-10 | Address | 2121 AVENUE OF THE STARS, SUITE 2200, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2023-03-29 | 2023-03-29 | Address | 2029 CENTURY PARK EAST #1500, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2023-03-29 | 2024-02-10 | Address | 2029 CENTURY PARK EAST #1500, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2023-03-29 | 2024-02-10 | Address | 2121 AVENUE OF THE STARS, SUITE 2200, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2023-03-29 | 2023-03-29 | Address | 2121 AVENUE OF THE STARS, SUITE 2200, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2023-03-29 | 2024-02-10 | Address | 99 WASHINGTON AVE. SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-03-29 | 2024-02-10 | Address | 11726 SAN VICENTE BLVD, LOS ANGELES, CA, 90049, USA (Type of address: Service of Process) |
| 2023-03-28 | 2024-02-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-11-09 | 2023-03-29 | Address | 2029 CENTURY PARK EAST #1500, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240210000630 | 2024-02-08 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-08 |
| 230329000838 | 2023-03-28 | AMENDMENT TO BIENNIAL STATEMENT | 2023-03-28 |
| 221103000020 | 2022-11-03 | BIENNIAL STATEMENT | 2022-11-01 |
| 201109060709 | 2020-11-09 | BIENNIAL STATEMENT | 2020-11-01 |
| 200225000265 | 2020-02-25 | CERTIFICATE OF CHANGE | 2020-02-25 |
| 181107010077 | 2018-11-07 | CERTIFICATE OF INCORPORATION | 2018-11-07 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
