| Name: | MAROON FILMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 1997 (28 years ago) |
| Entity Number: | 2131866 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 99 Washington Ave. Suite 805A, Albany, NY, United States, 12210 |
| Principal Address: | 3900 w alameda ave. ste 2400, BURBANK, CA, United States, 91505 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIAH CAREY | Chief Executive Officer | 3900 W ALAMEDA AVE. STE 2400, BURBANK, CA, United States, 91505 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 99 Washington Ave. Suite 805A, Albany, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 4123 LANKERSHIM BLVD., NORTH HOLLYWOOD, CA, 91602, USA (Type of address: Chief Executive Officer) |
| 2024-12-02 | 2024-12-02 | Address | 3900 W ALAMEDA AVE. STE 2400, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer) |
| 2024-12-02 | 2024-12-02 | Address | 21731 VENTURA BLVD., STE. 300, WOODLAND HILLS, CA, 91364, USA (Type of address: Chief Executive Officer) |
| 2023-04-20 | 2024-12-02 | Address | 21731 VENTURA BLVD., STE. 300, WOODLAND HILLS, CA, 91364, USA (Type of address: Chief Executive Officer) |
| 2023-04-20 | 2024-12-02 | Address | 99 Washington Ave. Suite 805A, Albany, NY, 12210, USA (Type of address: Service of Process) |
| 2023-04-20 | 2023-04-20 | Address | 21731 VENTURA BLVD., STE. 300, WOODLAND HILLS, CA, 91364, USA (Type of address: Chief Executive Officer) |
| 2023-04-20 | 2023-04-20 | Address | 4123 LANKERSHIM BLVD., NORTH HOLLYWOOD, CA, 91602, USA (Type of address: Chief Executive Officer) |
| 2023-04-20 | 2024-12-02 | Address | 4123 LANKERSHIM BLVD., NORTH HOLLYWOOD, CA, 91602, USA (Type of address: Chief Executive Officer) |
| 2023-04-20 | 2024-11-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-28 | 2023-04-20 | Address | 4123 LANKERSHIM BLVD., NORTH HOLLYWOOD, CA, 91602, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202000589 | 2024-11-27 | AMENDMENT TO BIENNIAL STATEMENT | 2024-11-27 |
| 230420003925 | 2023-04-20 | BIENNIAL STATEMENT | 2023-04-01 |
| 220928000770 | 2022-09-27 | AMENDMENT TO BIENNIAL STATEMENT | 2022-09-27 |
| 210409060435 | 2021-04-09 | BIENNIAL STATEMENT | 2021-04-01 |
| 190410060198 | 2019-04-10 | BIENNIAL STATEMENT | 2019-04-01 |
| 170403006588 | 2017-04-03 | BIENNIAL STATEMENT | 2017-04-01 |
| 170118002004 | 2017-01-18 | AMENDMENT TO BIENNIAL STATEMENT | 2015-04-01 |
| 160120000935 | 2016-01-20 | CERTIFICATE OF CHANGE | 2016-01-20 |
| 150402006598 | 2015-04-02 | BIENNIAL STATEMENT | 2015-04-01 |
| 141010002061 | 2014-10-10 | BIENNIAL STATEMENT | 2013-04-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
