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THE OVEN STUDIOS, INC.

THE OVEN STUDIOS, INC.

Company Details

Name:	THE OVEN STUDIOS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Dec 2003 (21 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

Agent

Name	Role	Address
ERESIDENTAGENT, INC.	Agent	1 rockefeller plaza suite 1204, NEW YORK, NY, 10020

DOS Process Agent

Name	Role	Address
c/o ERESIDENTAGENT, INC.	DOS Process Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name	Role	Address
ALICIA J. DEAN	Chief Executive Officer	15821 VENTURA BLVD. SUITE 370, ENCINO, CA, United States, 91436

History

Start date	End date	Type	Value
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	11766 WILSHIRE BLVD., SUITE 900, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
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	15821 VENTURA BLVD., SUITE 370, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2023-12-16	2024-04-17	Address	8605 SANTA MONICA BLVD., PMB 124831, WEST HOLLYWOOD, CA, 90069, 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
2023-12-16	2023-12-16	Address	15821 VENTURA BLVD. SUITE 370, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2023-12-16	2023-12-16	Address	15821 VENTURA BLVD., SUITE 370, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2023-12-16	2023-12-16	Address	8605 SANTA MONICA BLVD., PMB 124831, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer)
2023-12-16	2024-04-17	Address	11766 WILSHIRE BLVD., SUITE 900, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2023-12-16	2024-04-17	Address	99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2023-12-16	2023-12-16	Address	11766 WILSHIRE BLVD., SUITE 900, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2023-12-16	2024-04-17	Address	15821 VENTURA BLVD. SUITE 370, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2023-03-30	2023-03-30	Address	15821 VENTURA BLVD., SUITE 370, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2023-03-30	2023-12-16	Address	8605 SANTA MONICA BLVD., PMB 124831, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer)
2023-03-30	2023-03-30	Address	8605 SANTA MONICA BLVD., PMB 124831, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer)
2023-03-30	2023-12-16	Address	11766 WILSHIRE BLVD., SUITE 900, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2023-03-30	2023-12-16	Address	15821 VENTURA BLVD., SUITE 370, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2023-03-30	2023-12-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-30	2023-12-16	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2023-03-30	2023-03-30	Address	11766 WILSHIRE BLVD., SUITE 900, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2023-03-24	2023-03-30	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2023-03-24	2023-03-24	Address	11766 WILSHIRE BLVD., SUITE 900, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2023-03-24	2023-03-30	Address	11766 WILSHIRE BLVD., SUITE 900, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2023-03-24	2023-03-24	Address	8605 SANTA MONICA BLVD., PMB 124831, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer)
2023-03-24	2023-03-30	Address	8605 SANTA MONICA BLVD., PMB 124831, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer)
2023-03-21	2023-03-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-01-21	2023-03-24	Address	11766 WILSHIRE BLVD., SUITE 900, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2019-12-05	2023-03-24	Address	1880 CENTURY PARK EAST, STE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2019-12-05	2020-01-21	Address	1880 CENTURY PARK EAST, STE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2011-04-05	2020-01-21	Address	1880 CENTURY PARK EAST, STE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
2011-04-05	2019-12-05	Address	1880 CENTURY PARK EAST, STE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2011-03-21	2012-02-07	Name	NEVO NEW YORK, INC.
2010-01-04	2011-04-05	Address	188-0 CENTRUY PARK E, STE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
2008-06-06	2011-04-05	Address	1880 CENTURY PARK E, STE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2008-06-06	2019-12-05	Address	1880 CENTURY PARK E, STE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2008-06-06	2010-01-04	Address	186 GLEN COVE AVE, GLEN COVE, NY, 11542, USA (Type of address: Principal Executive Office)
2003-12-02	2011-03-21	Name	THE OVEN STUDIOS INC.
2003-12-02	2008-06-06	Address	156 WEST 56TH STREET, FOURTH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2003-12-02	2023-03-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

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
200121002025	2020-01-21	AMENDMENT TO BIENNIAL STATEMENT	2019-12-01
191205060464	2019-12-05	BIENNIAL STATEMENT	2019-12-01
180828006295	2018-08-28	BIENNIAL STATEMENT	2017-12-01
140307002074	2014-03-07	BIENNIAL STATEMENT	2013-12-01
120207000723	2012-02-07	CERTIFICATE OF AMENDMENT	2012-02-07
120206002158	2012-02-06	BIENNIAL STATEMENT	2011-12-01
110405003034	2011-04-05	AMENDMENT TO BIENNIAL STATEMENT	2009-12-01
110321000482	2011-03-21	CERTIFICATE OF AMENDMENT	2011-03-21
100104002840	2010-01-04	BIENNIAL STATEMENT	2009-12-01
080606002080	2008-06-06	BIENNIAL STATEMENT	2007-12-01
031202000709	2003-12-02	CERTIFICATE OF INCORPORATION	2003-12-02

Date of last update: 01 Jan 2025

Sources: New York Secretary of State

THE OVEN STUDIOS, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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