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  5. MAYHEM, INC.

MAYHEM, INC.

Company Details

Name: MAYHEM, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Aug 1989 (35 years ago)
Entity Number: 1378976
ZIP code: 10020
County: New York
Place of Formation: California
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 11400 West Olympic Blvd Suite 350, Los Angeles, CA, United States, 90064

DOS Process Agent

Name Role Address
ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Agent

Name Role Address
ERESIDENT AGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name Role Address
TIM ROBBINS Chief Executive Officer 11400 WEST OLYMPIC BLVD SUITE 350, LOS ANGELES, CA, United States, 90064

History

Start date End date Type Value
2024-12-20 2024-12-20 Address 11400 WEST OLYMPIC BLVD SUITE 350, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer)
2024-12-20 2024-12-20 Address 3340 OCEAN PARK BOULEVARD, SUITE 3070, SANTA MONICA, CA, 90405, USA (Type of address: Chief Executive Officer)
2024-12-19 2024-12-20 Address 3340 OCEAN PARK BOULEVARD, SUITE 3070, SANTA MONICA, CA, 90405, USA (Type of address: Chief Executive Officer)
2024-12-19 2024-12-19 Address 11400 WEST OLYMPIC BLVD SUITE 350, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer)
2024-12-19 2024-12-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-12-19 2024-12-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-12-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-12-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1999-10-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241219003074 2024-12-19 BIENNIAL STATEMENT 2024-12-19
241220001115 2024-12-19 CERTIFICATE OF CHANGE BY ENTITY 2024-12-19
SR-17912 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-17913 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
991025000894 1999-10-25 CERTIFICATE OF CHANGE 1999-10-25
980317002400 1998-03-17 BIENNIAL STATEMENT 1997-08-01
931202002126 1993-12-02 BIENNIAL STATEMENT 1993-08-01
C047540-4 1989-08-23 APPLICATION OF AUTHORITY 1989-08-23

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ERESIDENTAGENT, INC.

BANANA SEAHORSE, INC. 1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 109 GREENE ST., LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC ROOM 237, INC. 15-148 MONTAUK, LLC 154 HOPPER AVENUE MUSIC PUBLISHING, INC.

ERESIDENT AGENT, INC.

SIGNAL POST, INC. SIMPLE STUPID MANAGEMENT, LLC MISS GRACE TOURING, INC. 2 WONDER FULL TO BE LIMITED 355 FILM RIGHTS, LLC TOTHECUBE LLC 59 WEST PATENT ROAD LLC BEN RAPPAPORT, INC. JUDY BECKER DESIGN INC. LADYBUG LIAISONS LLC

TIM ROBBINS

RIO FLIGHT INC.

Related by address

1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 1111 ST. MARKS LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC 124 CENTRAL AVE REALTY, LLC 140 WILSEY ROAD, LLC 15-148 MONTAUK, LLC 154 HOPPER AVENUE MUSIC PUBLISHING, INC.

11400 West Olympic Blvd Suite 350, Los Angeles, CA, United States, 90064

AMTAM ENTERPRISES, INC.

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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