| Name: | MONZA STUDIOS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 2004 (20 years ago) |
| Entity Number: | 3137784 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | c/o DDK & Company LLP, 1 Penn Plaza 6th Floor, New York, NY, United States, 10119 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MONZA STUDIOS INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KASSEEM DAOUD DEAN | Chief Executive Officer | C/O DDK & COMPANY LLP, 1 PENN PLAZA 6TH FLOOR, NEW YORK, NY, United States, 10119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-10 | 2024-12-10 | Address | C/O DDK & COMPANY LLP, 1 PENN PLAZA 6TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2020-12-18 | 2024-12-10 | Address | C/O DDK & COMPANY LLP, 1 PENN PLAZA 6TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2020-12-18 | 2024-12-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-12-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-12-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-12-01 | 2020-12-18 | Address | C/O DDK & COMPANY LLP, 1 PENN PLAZA, 4TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2014-05-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-05-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-12-23 | 2014-05-13 | Address | 59 MAIDEN LANE / 27TH FL, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2010-12-23 | 2014-12-01 | Address | 59 MAIDEN LANE / 27TH FL, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241210004854 | 2024-12-10 | BIENNIAL STATEMENT | 2024-12-10 |
| 221201000452 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 201218060062 | 2020-12-18 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-40251 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-40252 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181204006432 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201006509 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201007427 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 140513000498 | 2014-05-13 | CERTIFICATE OF CHANGE | 2014-05-13 |
| 101223002488 | 2010-12-23 | BIENNIAL STATEMENT | 2010-12-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
