| Name: | MARIETTA PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 1996 (29 years ago) |
| Entity Number: | 2019707 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MARIETTA PRODUCTIONS, INC., Alabama | 000-047-783 | Alabama |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 200 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| MIRA SORVINO | Chief Executive Officer | 200 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-05-07 | 2010-05-11 | Address | 200 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, 10003, 1503, USA (Type of address: Service of Process) |
| 1998-06-01 | 2004-05-07 | Address | C/O ALTMAN ET AL, 120 WEST 45TH ST, 36TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1998-06-01 | 2004-05-07 | Address | C/O ALTMAN ET AL, 120 WEST 45TH ST, 36TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1998-06-01 | 2004-05-07 | Address | C/O ALTMAN ET AL, 120 WEST 45TH ST, 36TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1996-04-12 | 1998-06-01 | Address | C/O HALL DICKLER ET AL, 909 3RD AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181001006436 | 2018-10-01 | BIENNIAL STATEMENT | 2018-04-01 |
| 140702002274 | 2014-07-02 | BIENNIAL STATEMENT | 2014-04-01 |
| 120621002602 | 2012-06-21 | BIENNIAL STATEMENT | 2012-04-01 |
| 100511002925 | 2010-05-11 | BIENNIAL STATEMENT | 2010-04-01 |
| 080506002550 | 2008-05-06 | BIENNIAL STATEMENT | 2008-04-01 |
| 060426002781 | 2006-04-26 | BIENNIAL STATEMENT | 2006-04-01 |
| 040507002260 | 2004-05-07 | BIENNIAL STATEMENT | 2004-04-01 |
| 020410002829 | 2002-04-10 | BIENNIAL STATEMENT | 2002-04-01 |
| 000425002900 | 2000-04-25 | BIENNIAL STATEMENT | 2000-04-01 |
| 980601002199 | 1998-06-01 | BIENNIAL STATEMENT | 1998-04-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
