| Name: | RACHAEL SAGE PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 1995 (30 years ago) |
| Entity Number: | 1885288 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 6 East 1st Street, New York, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| KAREN WEITZMAN | Chief Executive Officer | 6 EAST 1ST STREET, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-01 | 2025-01-01 | Address | 6 EAST 1ST STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2021-01-06 | 2025-01-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-01-02 | 2025-01-01 | Address | 6 EAST 1ST STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2001-02-12 | 2019-01-02 | Address | 1 ASTOR PL, 8B, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2001-02-12 | 2019-01-02 | Address | 1 ASTOR PL, 8B, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1997-04-22 | 2021-01-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-04-22 | 2025-01-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1995-05-17 | 1997-04-22 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-05-17 | 1997-04-22 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-01-17 | 1995-05-17 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250101047760 | 2025-01-01 | BIENNIAL STATEMENT | 2025-01-01 |
| 230103003952 | 2023-01-03 | BIENNIAL STATEMENT | 2023-01-01 |
| 210106060311 | 2021-01-06 | BIENNIAL STATEMENT | 2021-01-01 |
| 190102060481 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 180824006149 | 2018-08-24 | BIENNIAL STATEMENT | 2017-01-01 |
| 150213002001 | 2015-02-13 | BIENNIAL STATEMENT | 2015-01-01 |
| 070312002733 | 2007-03-12 | BIENNIAL STATEMENT | 2007-01-01 |
| 050217002362 | 2005-02-17 | BIENNIAL STATEMENT | 2005-01-01 |
| 010212002230 | 2001-02-12 | BIENNIAL STATEMENT | 2001-01-01 |
| 970422000763 | 1997-04-22 | CERTIFICATE OF CHANGE | 1997-04-22 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
