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MAN IN CHAIR PRODUCTIONS, INC.

Company Details

Name: MAN IN CHAIR PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Mar 2008 (17 years ago)
Entity Number: 3647329
ZIP code: 10020
County: New York
Place of Formation: New York
Principal Address: 1 king street west, suite 1201, STE 310, TORONTO, ontario, Canada, m5h 1a1
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
ROBERT MARTIN Chief Executive Officer 1 KING STREET WEST, SUITE 1201, TORONTO, ONTARIO, Canada, M5H 1A1

History

Start date End date Type Value
2025-02-18 2025-02-18 Address C/O FRED LEVY, 35 MCCAUL STREET, STE 310, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2025-02-18 2025-02-18 Address 1 KING STREET WEST, SUITE 1201, TORONTO, CAN (Type of address: Chief Executive Officer)
2025-02-18 2025-02-18 Address 35 MCCAUL STREET, STE 310, 35 MCCAUL STREET, STE 310, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2024-03-13 2025-02-18 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-03-13 2025-02-18 Address 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-03-13 2024-03-13 Address C/O FRED LEVY, 35 MCCAUL STREET, STE 310, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2024-03-13 2025-02-18 Address C/O FRED LEVY, 35 MCCAUL STREET, STE 310, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2024-03-13 2025-02-18 Address 35 MCCAUL STREET, STE 310, 35 MCCAUL STREET, STE 310, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2024-03-13 2025-02-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-13 2024-03-13 Address 35 MCCAUL STREET, STE 310, 35 MCCAUL STREET, STE 310, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250218000174 2025-02-14 AMENDMENT TO BIENNIAL STATEMENT 2025-02-14
240313004319 2024-03-13 BIENNIAL STATEMENT 2024-03-13
240228002028 2024-02-19 CERTIFICATE OF CHANGE BY ENTITY 2024-02-19
220331003609 2022-03-31 BIENNIAL STATEMENT 2022-03-01
220331003136 2022-03-30 CERTIFICATE OF CHANGE BY ENTITY 2022-03-30
200407061056 2020-04-07 BIENNIAL STATEMENT 2020-03-01
SR-49467 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-49466 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180321006053 2018-03-21 BIENNIAL STATEMENT 2018-03-01
160318006131 2016-03-18 BIENNIAL STATEMENT 2016-03-01

Date of last update: 28 Mar 2025

Sources: New York Secretary of State