| Name: | MAKE ROOM CREATIVE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 2019 (6 years ago) |
| Entity Number: | 5493685 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | California |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 5273 ALMONT ST., LOS ANGELES, CA, United States, 90032 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT INC | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| STEVEN M. ROBILLARD | Chief Executive Officer | 5273 ALMONT ST., LOS ANGELES, CA, United States, 90032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-19 | 2024-03-19 | Address | 5273 ALMONT ST., LOS ANGELES, CA, 90032, USA (Type of address: Chief Executive Officer) |
| 2023-02-21 | 2024-03-19 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-02-21 | 2023-02-21 | Address | 5273 ALMONT ST., LOS ANGELES, CA, 90032, USA (Type of address: Chief Executive Officer) |
| 2023-02-21 | 2024-03-19 | Address | 5273 ALMONT ST., LOS ANGELES, CA, 90032, USA (Type of address: Chief Executive Officer) |
| 2023-02-21 | 2024-03-19 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2021-02-17 | 2023-02-21 | Address | 5273 ALMONT ST., LOS ANGELES, CA, 90032, USA (Type of address: Chief Executive Officer) |
| 2019-02-13 | 2023-02-21 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2019-02-13 | 2023-02-21 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240319002620 | 2024-03-07 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-07 |
| 230221001350 | 2023-02-21 | BIENNIAL STATEMENT | 2023-02-01 |
| 210217060467 | 2021-02-17 | BIENNIAL STATEMENT | 2021-02-01 |
| 190213000208 | 2019-02-13 | APPLICATION OF AUTHORITY | 2019-02-13 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
