| Name: | CENTRAL AVE. PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 2019 (6 years ago) |
| Entity Number: | 5528979 |
| County: | New York |
| Place of Formation: | California |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 2700 COLORADO AVENUE, SANTA MONICA, CA, United States, 90404 |
| Principal Address ZIP Code: | 90404 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MORT MARCUS | Chief Executive Officer | 2700 COLORADO AVENUE, SANTA MONICA, CA, United States, 90404 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-17 | 2023-04-17 | Address | 2700 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2021-04-28 | 2023-04-17 | Address | 2700 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2019-04-05 | 2023-04-17 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-04-05 | 2023-04-17 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230417008466 | 2023-04-17 | BIENNIAL STATEMENT | 2023-04-01 |
| 210428060521 | 2021-04-28 | BIENNIAL STATEMENT | 2021-04-01 |
| 190405000426 | 2019-04-05 | APPLICATION OF AUTHORITY | 2019-04-05 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
