| Name: | HAUPIA PIE ENTERTAINMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 2022 (2 years ago) (Companies founded in May 2022) |
| Entity Number: | 6496407 |
| ZIP code: | 10020 (Companies in New York, 10020) |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | HAUPIA PIE ENTERTAINMENT, INC. |
| Address: | 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 9465 wilshire blvd, suite 300, BEVERLY HILLS, CA, United States, 90212 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| KAYLEE M KANESHIRO | Chief Executive Officer | 9465 WILSHIRE BLVD, SUITE 300, BEVERLY HILLS, CA, United States, 90212 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-13 | 2024-09-13 | Address | 9465 WILSHIRE BLVD, SUITE 300, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer) |
| 2024-09-13 | 2024-09-13 | Address | 1334 PARK VIEW AVENUE, SUITE 350, MANHATTAN BEACH, CA, 90266, USA (Type of address: Chief Executive Officer) |
| 2024-05-17 | 2024-09-13 | Address | 1334 PARK VIEW AVENUE, SUITE 350, MANHATTAN BEACH, CA, 90266, USA (Type of address: Chief Executive Officer) |
| 2024-05-17 | 2024-09-13 | Address | 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-05-17 | 2024-09-13 | Address | 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-03-29 | 2024-05-17 | Address | 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-03-29 | 2024-05-17 | Address | 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2022-05-27 | 2024-03-29 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2022-05-27 | 2024-03-29 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240913000211 | 2024-09-12 | AMENDMENT TO BIENNIAL STATEMENT | 2024-09-12 |
| 240517000435 | 2024-05-17 | BIENNIAL STATEMENT | 2024-05-17 |
| 240329001484 | 2024-03-19 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-19 |
| 220527001685 | 2022-05-27 | APPLICATION OF AUTHORITY | 2022-05-27 |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
