THE OVEN STUDIOS, INC.
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| Name: | THE OVEN STUDIOS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 2003 (22 years ago) |
| Entity Number: | 2983931 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 15821 Ventura Blvd. Suite 370, Encino, CA, United States, 91436 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ALICIA J. DEAN | Chief Executive Officer | 15821 VENTURA BLVD. SUITE 370, ENCINO, CA, United States, 91436 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-17 | 2024-04-17 | Address | 8605 SANTA MONICA BLVD., PMB 124831, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer) |
| 2024-04-17 | 2024-04-17 | Address | 11766 WILSHIRE BLVD., SUITE 900, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2024-04-17 | 2024-04-17 | Address | 15821 VENTURA BLVD. SUITE 370, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2024-04-17 | 2024-04-17 | Address | 15821 VENTURA BLVD., SUITE 370, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2023-12-16 | 2024-04-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240417003595 | 2024-04-04 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-04 |
| 231216000093 | 2023-12-16 | BIENNIAL STATEMENT | 2023-12-16 |
| 230330002881 | 2023-03-30 | AMENDMENT TO BIENNIAL STATEMENT | 2023-03-30 |
| 230324000577 | 2023-03-21 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-21 |
| 211208001630 | 2021-12-08 | BIENNIAL STATEMENT | 2021-12-08 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State