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CASSEROLE, INC.

CASSEROLE, INC.

Headquarter

Company Details

Name:	CASSEROLE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Feb 2021 (4 years ago)
Entity Number:	5937558
ZIP code:	10020
County:	Kings
Place of Formation:	New York
Address:	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address:	229 Sackett St Apt3, Brooklyn, NY, United States, 11231

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	CASSEROLE, INC., ILLINOIS	CORP_73068479	ILLINOIS

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
HANNAH BOS	Chief Executive Officer	2121 AVENUE OF THE STARS, SUITE 2200, LOS ANGELES, CA, United States, 90067

History

Start date	End date	Type	Value
2024-02-22	2024-02-22	Address	2121 AVENUE OF THE STARS, SUITE 2200, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-02-22	2024-02-22	Address	2029 CENTURY PARK EAST, SUITE 1500, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-03-29	2024-02-22	Address	99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2023-03-29	2023-03-29	Address	2029 CENTURY PARK EAST, SUITE 1500, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-03-29	2024-02-22	Address	2121 AVENUE OF THE STARS, SUITE 2200, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-03-29	2024-02-22	Address	2029 CENTURY PARK EAST, SUITE 1500, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-03-29	2023-03-29	Address	2121 AVENUE OF THE STARS, SUITE 2200, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-03-29	2024-02-22	Address	99 WASHINGTON AVENUE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-03-28	2024-02-12	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2023-02-09	2023-03-29	Address	99 WASHINGTON AVENUE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-02-09	2023-03-28	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2023-02-09	2023-03-29	Address	2029 CENTURY PARK EAST, SUITE 1500, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-02-09	2023-03-29	Address	99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2021-02-09	2023-02-09	Address	99 WASHINGTON AVENUE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2021-02-09	2023-02-09	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2021-02-09	2023-02-09	Address	99 WASHINGTON AVENUE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240222001101	2024-02-12	CERTIFICATE OF CHANGE BY ENTITY	2024-02-12
230329000822	2023-03-28	AMENDMENT TO BIENNIAL STATEMENT	2023-03-28
230209001980	2023-02-09	BIENNIAL STATEMENT	2023-02-01
210209010303	2021-02-09	CERTIFICATE OF INCORPORATION	2021-02-09

Date of last update: 21 Nov 2024

Sources: New York Secretary of State