| Name: | SMAC PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 2019 (6 years ago) (Companies founded in May 2019) |
| Entity Number: | 5546885 |
| ZIP code: | 10020 (Companies in New York, 10020) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 10960 WILSHIRE BLVD, FL 5, LOS ANGELES, CA, United States, 90024 |
| 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 |
|---|---|---|
| CONSTANCE SCHWARTZ-MORINI | Chief Executive Officer | 10960 WILSHIRE BLVD, FL 5, LOS ANGELES, CA, United States, 90024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-20 | 2024-03-20 | Address | 10960 WILSHIRE BLVD, FL 5, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2023-05-15 | 2024-03-20 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-05-15 | 2023-05-15 | Address | 10960 WILSHIRE BLVD, FL 5, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2023-05-15 | 2024-03-20 | Address | 10960 WILSHIRE BLVD, FL 5, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2023-05-15 | 2024-03-20 | Address | 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2021-05-07 | 2023-05-15 | Address | 10960 WILSHIRE BLVD, FL 5, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2021-05-07 | 2023-05-15 | Address | 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2019-05-06 | 2023-05-15 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2019-05-06 | 2021-05-07 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240320000145 | 2024-03-09 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-09 |
| 230515004542 | 2023-05-15 | BIENNIAL STATEMENT | 2023-05-01 |
| 210507060701 | 2021-05-07 | BIENNIAL STATEMENT | 2021-05-01 |
| 190506000395 | 2019-05-06 | APPLICATION OF AUTHORITY | 2019-05-06 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
