| Name: | ROGERS - BERLANTI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 2018 (6 years ago) |
| Entity Number: | 5444038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | GRANT TANI BARASH & ALTMAN, BEVERLY HILLS, CA, United States, 90212 |
| Address ZIP Code: | 90212 |
| Principal Address: | 9100 WILSHIRE BLVD. STE. 1000W, BEVERLY HILLS, CA, United States, 90212 |
| Principal Address ZIP Code: | 90212 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GREGORY BERLANTI | Chief Executive Officer | 9100 WILSHIRE BLVD. STE. 1000W, BEVERLY HILLS, CA, United States, 90212 |
| Name | Role | Address |
|---|---|---|
| COREY BARASH | DOS Process Agent | GRANT TANI BARASH & ALTMAN, BEVERLY HILLS, CA, United States, 90212 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 9100 WILSHIRE BLVD. STE. 1000W, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer) |
| 2020-11-04 | 2024-11-01 | Address | 9100 WILSHIRE BLVD. STE. 1000W, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer) |
| 2020-11-04 | 2024-11-01 | Address | GRANT TANI BARASH & ALTMAN, BEVERLY HILLS, CA, 90212, USA (Type of address: Service of Process) |
| 2018-11-15 | 2020-11-04 | Address | GRANT TANI BARASH & ALTMAN, 9100 WILSHIRE BLVD. STE. 1000W, BEVERLY HILLS, CA, 90212, USA (Type of address: Service of Process) |
| 2018-11-15 | 2024-11-01 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101038439 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221101002582 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 201104061251 | 2020-11-04 | BIENNIAL STATEMENT | 2020-11-01 |
| 181115010217 | 2018-11-15 | CERTIFICATE OF INCORPORATION | 2018-11-15 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
