| Name: | OVENKAKE PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 2011 (14 years ago) |
| Entity Number: | 4071051 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 Rockefeller Plaza, 1204, New York, NY, United States, 10020 |
| Principal Address: | 205 HUDSON ST., STE 1002, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 Rockefeller Plaza, 1204, New York, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| JULIAN OVENDEN | Chief Executive Officer | PO BOX 778, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-10 | 2025-03-10 | Address | C/O CRM MANAGEMENT, PO BOX 778, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2025-03-07 | 2025-03-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-03-07 | 2025-03-10 | Address | PO BOX 778, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2025-03-07 | 2025-03-07 | Address | C/O CRM MANAGEMENT, PO BOX 778, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2025-03-07 | 2025-03-10 | Address | 1 Rockefeller Plaza, 1204, New York, NY, 10020, USA (Type of address: Service of Process) |
| 2024-08-28 | 2025-03-07 | Address | C/O CRM MANAGEMENT, PO BOX 778, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-08-28 | 2024-08-28 | Address | C/O CRM MANAGEMENT, PO BOX 778, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-08-28 | 2025-03-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-28 | 2025-03-07 | Address | PO BOX 778, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2013-05-10 | 2024-08-28 | Address | C/O CRM MANAGEMENT, PO BOX 778, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250307004047 | 2025-03-07 | BIENNIAL STATEMENT | 2025-03-07 |
| 250310002686 | 2025-03-07 | CERTIFICATE OF CHANGE BY ENTITY | 2025-03-07 |
| 240828000366 | 2024-08-28 | BIENNIAL STATEMENT | 2024-08-28 |
| 130510002054 | 2013-05-10 | BIENNIAL STATEMENT | 2013-03-01 |
| 110322000855 | 2011-03-22 | CERTIFICATE OF INCORPORATION | 2011-03-22 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
