| Name: | MAX CASELLA PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 2021 (4 years ago) |
| Entity Number: | 5946439 |
| County: | New York |
| Place of Formation: | California |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Address ZIP Code: | 10020 |
| Principal Address: | 14 Penn Plaza Suite 2000, New York, NY, United States, 10122 |
| Principal Address ZIP Code: | 10122 |
| 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 |
|---|---|---|
| MAX CASELLA | Chief Executive Officer | 14 PENN PLAZA SUITE 2000, NEW YORK, NY, United States, 10122 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-21 | 2024-03-20 | Address | 14 PENN PLAZA SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2023-02-21 | 2024-03-20 | Address | 99 WASHINTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-02-21 | 2024-03-20 | Address | 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process) |
| 2021-02-22 | 2023-02-21 | Address | 99 WASHINTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2021-02-22 | 2023-02-21 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240320003399 | 2024-03-11 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-11 |
| 230221001486 | 2023-02-21 | BIENNIAL STATEMENT | 2023-02-01 |
| 210222000369 | 2021-02-22 | APPLICATION OF AUTHORITY | 2021-02-22 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
