| Name: | M3 ENTERTAINMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 2002 (23 years ago) |
| Entity Number: | 2736655 |
| ZIP code: | 11217 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | C/O MORGAN LIEBERTHAL, 560 STATE STREET STE 7F, BROOKLYN, NY, United States, 11217 |
| Principal Address: | 560 STATE ST, #7F, BROOKLYN, NY, United States, 11217 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O MORGAN LIEBERTHAL, 560 STATE STREET STE 7F, BROOKLYN, NY, United States, 11217 |
| Name | Role | Address |
|---|---|---|
| MORGAN LIEBERTHAL | Chief Executive Officer | 560 STATE ST, #7F, BROOKLYN, NY, United States, 11217 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza suite 1204, NEW YORK, NY, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-28 | 2024-08-28 | Address | 560 STATE ST, #7F, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2024-08-27 | 2024-08-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-27 | 2024-08-27 | Address | 560 STATE ST, #7F, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2024-08-27 | 2024-08-28 | Address | 560 STATE ST, #7F, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2024-08-27 | 2024-08-28 | Address | C/O MORGAN LIEBERTHAL, 560 STATE STREET STE 7F, BROOKLYN, NY, 11217, USA (Type of address: Service of Process) |
| 2004-04-05 | 2024-08-27 | Address | 560 STATE ST, #7F, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2002-02-28 | 2024-08-27 | Address | C/O MORGAN LIEBERTHAL, 560 STATE STREET STE 7F, BROOKLYN, NY, 11217, USA (Type of address: Service of Process) |
| 2002-02-28 | 2024-08-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240828000667 | 2024-08-27 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-27 |
| 240827000760 | 2024-08-27 | BIENNIAL STATEMENT | 2024-08-27 |
| 140410002155 | 2014-04-10 | BIENNIAL STATEMENT | 2014-02-01 |
| 120425002180 | 2012-04-25 | BIENNIAL STATEMENT | 2012-02-01 |
| 100310002584 | 2010-03-10 | BIENNIAL STATEMENT | 2010-02-01 |
| 080222002505 | 2008-02-22 | BIENNIAL STATEMENT | 2008-02-01 |
| 060504002384 | 2006-05-04 | BIENNIAL STATEMENT | 2006-02-01 |
| 040405002204 | 2004-04-05 | BIENNIAL STATEMENT | 2004-02-01 |
| 020228000264 | 2002-02-28 | CERTIFICATE OF INCORPORATION | 2002-02-28 |
Date of last update: 12 Mar 2025
Sources: New York Secretary of State
