| Name: | LEG ROOM PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 2020 (5 years ago) (Companies founded in May 2020) |
| Entity Number: | 5754672 |
| ZIP code: | 10020 (Companies in New York, 10020) |
| County: | New York |
| Place of Formation: | California |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 16133 Ventura Blvd., Suite # 545, Encino, CA, United States, 91436 |
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| MATTHEW WHITAKER | Chief Executive Officer | 16133 VENTURA BLVD., SUITE # 545, ENCINO, CA, United States, 91436 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-16 | 2024-05-16 | Address | 16133 VENTURA BLVD., SUITE # 545, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2024-03-20 | 2024-05-16 | Address | 16133 VENTURA BLVD., SUITE # 545, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2024-03-20 | 2024-05-16 | Address | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-03-20 | 2024-05-16 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2020-05-21 | 2024-03-20 | Address | 99 WASHINGTON AVE. SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2020-05-21 | 2024-03-20 | Address | 99 WASHINGTON AVE. SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240516003175 | 2024-05-16 | BIENNIAL STATEMENT | 2024-05-16 |
| 240320000502 | 2024-03-10 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-10 |
| 220509003519 | 2022-05-09 | BIENNIAL STATEMENT | 2022-05-01 |
| 200521000271 | 2020-05-21 | APPLICATION OF AUTHORITY | 2020-05-21 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
