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CSM COLLECTIVE, INC.

CSM COLLECTIVE, INC.

Company Details

Name:	CSM COLLECTIVE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Sep 2019 (5 years ago)
Entity Number:	5620889
ZIP code:	10020
County:	New York
Place of Formation:	California
Address:	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address:	1880 Century Park East., Suite 1600, Los Angeles, CA, United States, 90067

DOS Process Agent

Name	Role	Address
c/o ERESIDENTAGENT, INC.	DOS Process Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Agent

Name	Role	Address
ERESIDENTAGENT, INC.	Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name	Role	Address
CARLEEN CAPPELLETTI	Chief Executive Officer	1880 CENTURY PARK EAST., SUITE 1600, LOS ANGELES, CA, United States, 90067

History

Start date	End date	Type	Value
2024-03-20	2024-03-20	Address	1880 CENTURY PARK EAST., SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-03-20	2024-03-20	Address	10990 WILSHIRE BLVD. 8TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2023-09-08	2024-03-20	Address	99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2023-09-08	2024-03-20	Address	1880 CENTURY PARK EAST., SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-09-08	2023-09-08	Address	1880 CENTURY PARK EAST., SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-09-08	2023-09-08	Address	10990 WILSHIRE BLVD. 8TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2023-09-08	2024-03-20	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-09-08	2024-03-20	Address	10990 WILSHIRE BLVD. 8TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2021-10-08	2021-10-08	Address	1880 CENTURY PARK EAST., SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2021-10-08	2023-09-08	Address	10990 WILSHIRE BLVD. 8TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2021-10-08	2023-09-08	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2021-10-08	2023-09-08	Address	99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2021-10-08	2021-10-08	Address	10990 WILSHIRE BLVD. 8TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2021-10-08	2023-09-08	Address	1880 CENTURY PARK EAST., SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2019-09-13	2021-10-08	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2019-09-13	2021-10-08	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240320000384	2024-03-10	CERTIFICATE OF CHANGE BY ENTITY	2024-03-10
230908000816	2023-09-08	BIENNIAL STATEMENT	2023-09-01
211008000755	2021-10-08	AMENDMENT TO BIENNIAL STATEMENT	2021-10-08
210902002830	2021-09-02	BIENNIAL STATEMENT	2021-09-02
190913000588	2019-09-13	APPLICATION OF AUTHORITY	2019-09-13

Date of last update: 22 Nov 2024

Sources: New York Secretary of State