| Name: | THE MARLBORO ROAD GANG PRODUCTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 1995 (30 years ago) |
| Entity Number: | 1903788 |
| ZIP code: | 10601 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 445 hanilton avenue, suite 700, WHITE PLAINS, NY, United States, 10601 |
| Principal Address: | 445 HAMILTON AVENUE, suite 700, WHITE PLAINS, NY, United States, 10601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDWARD BURNS | Chief Executive Officer | 445 HAMILTON AVENUE, SUITE 700, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| c/o GELFAND, RENNERT & FELDMAN, LLC | DOS Process Agent | 445 hanilton avenue, suite 700, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-02 | 2023-05-02 | Address | 445 HAMILTON AVENUE, SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2023-05-02 | Address | 360 HAMILTON AVENUE, #100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2024-04-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-14 | 2023-05-02 | Address | 11726 San Vicente Blvd., Suite 480, Los Angeles, CA, 90049, USA (Type of address: Service of Process) |
| 2023-03-14 | 2023-05-02 | Address | 445 HAMILTON AVENUE, SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2023-03-14 | 2023-03-14 | Address | 445 HAMILTON AVENUE, SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2023-03-14 | 2023-03-14 | Address | 360 HAMILTON AVENUE, #100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2023-03-14 | 2023-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-14 | 2023-05-02 | Address | 360 HAMILTON AVENUE, #100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2022-12-13 | 2023-03-14 | Address | 445 HAMILTON AVENUE, SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230502004355 | 2023-05-02 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-02 |
| 230314001761 | 2023-03-14 | BIENNIAL STATEMENT | 2023-03-01 |
| 221213000617 | 2022-12-06 | AMENDMENT TO BIENNIAL STATEMENT | 2022-12-06 |
| 210308061547 | 2021-03-08 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305061067 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| 170303007117 | 2017-03-03 | BIENNIAL STATEMENT | 2017-03-01 |
| 150303007672 | 2015-03-03 | BIENNIAL STATEMENT | 2015-03-01 |
| 130314006363 | 2013-03-14 | BIENNIAL STATEMENT | 2013-03-01 |
| 110309002759 | 2011-03-09 | BIENNIAL STATEMENT | 2011-03-01 |
| 090305002607 | 2009-03-05 | BIENNIAL STATEMENT | 2009-03-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
