| Name: | MATTITUCK CREEK PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 2021 (4 years ago) |
| Entity Number: | 5964876 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | California |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 11601 Wilshire Blvd., Suite 1960, Los Angeles, CA, United States, 90025 |
| 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 |
|---|---|---|
| RICHARD HEUS | Chief Executive Officer | 11601 WILSHIRE BLVD., SUITE 1960, LOS ANGELES, CA, United States, 90025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-14 | 2024-03-20 | Address | 11601 WILSHIRE BLVD., SUITE 1960, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2023-03-14 | 2024-03-20 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-03-14 | 2024-03-20 | Address | 11726 San Vicente Blvd., Suite 480, SUITE 805A, Los Angeles, CA, 90049, USA (Type of address: Service of Process) |
| 2021-03-16 | 2023-03-14 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2021-03-16 | 2023-03-14 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240320003459 | 2024-03-12 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-12 |
| 230314001109 | 2023-03-14 | BIENNIAL STATEMENT | 2023-03-01 |
| 210316000729 | 2021-03-16 | APPLICATION OF AUTHORITY | 2021-03-16 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
