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MONET LANE PRODS., INC.

Company Details

Name: MONET LANE PRODS., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Mar 1994 (31 years ago)
Entity Number: 1804419
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 10201 W PICO BLVD, LOS ANGELES, CA, United States, 90035
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
CAROLYN CASSIDY Chief Executive Officer 10201 W PICO BLVD, LOS ANGELES, CA, United States, 90035

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-03-23 2024-03-23 Address 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2024-03-23 2024-03-23 Address 10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2020-03-05 2024-03-23 Address 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2019-04-16 2024-03-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-04-16 2024-03-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-28 2019-04-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-02 2020-03-05 Address 10201 WEST PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2018-03-02 2019-04-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-05-25 2018-03-02 Address 10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office)
2010-05-04 2012-05-25 Address ATTN: TAX DEPT, 10201 W. PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240323000226 2024-03-23 BIENNIAL STATEMENT 2024-03-23
220325001568 2022-03-25 BIENNIAL STATEMENT 2022-03-01
200305061394 2020-03-05 BIENNIAL STATEMENT 2020-03-01
190416000053 2019-04-16 CERTIFICATE OF CHANGE 2019-04-16
SR-21547 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180302007319 2018-03-02 BIENNIAL STATEMENT 2018-03-01
160323006249 2016-03-23 BIENNIAL STATEMENT 2016-03-01
140721006420 2014-07-21 BIENNIAL STATEMENT 2014-03-01
120525002615 2012-05-25 BIENNIAL STATEMENT 2012-03-01
100504002024 2010-05-04 BIENNIAL STATEMENT 2010-03-01

Date of last update: 18 Dec 2024

Sources: New York Secretary of State