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MAHTOMEDI, INC.

MAHTOMEDI, INC.

Company Details

Name:	MAHTOMEDI, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 May 2005 (20 years ago)
Entity Number:	3205481
ZIP code:	10020
County:	New York
Place of Formation:	California
Foreign Legal Name:	MAHTOMEDI, INC.
Address:	450 N ROXBURY DR, 8TH FLOOR, BEVERLY HILLS, CA, United States, 90210
Address:	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name	Role	Address
ROBERT DOWNEY, JR.	Chief Executive Officer	450 NORTH ROXBURY DRIVE, 8TH FLOOR, BEVERLY HILLS, CA, United States, 90210

DOS Process Agent

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

Agent

Name	Role	Address
ERESIDENT AGENT, INC.	Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

History

Start date	End date	Type	Value
2025-03-21	2025-03-21	Address	16133 VENTURA BLVD STE 545, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2024-12-19	2024-12-19	Address	16133 VENTURA BLVD STE 545, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2024-12-19	2025-03-21	Address	450 NORTH ROXBURY DRIVE, 8TH FLOOR, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2024-12-19	2025-03-21	Address	450 N ROXBURY DR, 8TH FLOOR, BEVERLY HILLS, CA, 90210, USA (Type of address: Service of Process)
2024-12-19	2024-12-19	Address	450 NORTH ROXBURY DRIVE, 8TH FLOOR, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2024-12-19	2025-03-21	Address	16133 VENTURA BLVD STE 545, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2024-12-19	2025-03-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-08-10	2024-12-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-08-10	2023-08-10	Address	450 NORTH ROXBURY DRIVE, 8TH FLOOR, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2023-08-10	2023-08-10	Address	16133 VENTURA BLVD STE 545, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2023-08-10	2024-12-19	Address	450 NORTH ROXBURY DRIVE, 8TH FLOOR, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2023-08-10	2024-12-19	Address	450 N ROXBURY DR, 8TH FLOOR, BEVERLY HILLS, CA, 90210, USA (Type of address: Service of Process)
2023-08-10	2024-12-19	Address	16133 VENTURA BLVD STE 545, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2013-06-04	2023-08-10	Address	16133 VENTURA BLVD STE 545, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2007-06-04	2013-06-04	Address	9229 SUNSET BLVD / SUITE 414, LOS ANGELES, CA, 90069, USA (Type of address: Chief Executive Officer)
2007-06-04	2013-06-04	Address	9229 SUNSET BLVD / SUITE 414, LOS ANGELES, CA, 90069, USA (Type of address: Principal Executive Office)
2005-05-16	2023-08-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-05-16	2023-08-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250321000093	2025-03-20	CERTIFICATE OF CHANGE BY ENTITY	2025-03-20
241219000540	2024-10-31	CERTIFICATE OF AMENDMENT	2024-10-31
230810002163	2023-08-10	BIENNIAL STATEMENT	2023-05-01
130604006092	2013-06-04	BIENNIAL STATEMENT	2013-05-01
090504002162	2009-05-04	BIENNIAL STATEMENT	2009-05-01
070604002487	2007-06-04	BIENNIAL STATEMENT	2007-05-01
050516001062	2005-05-16	APPLICATION OF AUTHORITY	2005-05-16

Date of last update: 29 Mar 2025

Sources: New York Secretary of State