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MIAZOTE PRODUCTIONS INC.

Company Details

Name: MIAZOTE PRODUCTIONS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 May 2011 (14 years ago)
Entity Number: 4097086
ZIP code: 12207
County: Albany
Place of Formation: New York
Address: 418 BROADWAY STE R, ALBANY, NY, United States, 12207
Principal Address: 675 WATER STREET APT 15A, NEW YORK, NY, United States, 10002

Shares Details

Shares issued 50

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 BROADWAY, STE R, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 BROADWAY STE R, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
GARY E. HUTH Chief Executive Officer 675 WATER STREET APT 15A, NEW YORK, NY, United States, 10002

History

Start date End date Type Value
2024-04-09 2024-04-09 Address 675 WATER STREET APT 15A, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2024-04-01 2024-04-09 Address 675 WATER STREET APT 15A, 675 WATER STREET APT. 15A, NEW YORK, NY, 10002, USA (Type of address: Service of Process)
2024-04-01 2024-04-09 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2024-04-01 2024-04-09 Address 675 WATER STREET APT 15A, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2024-04-01 2024-04-01 Address 675 WATER STREET APT 15A, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2024-04-01 2024-04-08 Shares Share type: PAR VALUE, Number of shares: 50, Par value: 0.01
2021-05-04 2024-04-01 Address 675 WATER STREET APT 15A, 675 WATER STREET APT. 15A, NEW YORK, NY, 10002, USA (Type of address: Service of Process)
2017-01-19 2021-05-04 Address MIAZOTE PRODUCTIONS INC, 675 WATER STREET APT. 15A, NEW YORK, NY, 10002, USA (Type of address: Service of Process)
2013-05-15 2024-04-01 Address 675 WATER STREET APT 15A, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2011-05-20 2024-04-01 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240409000156 2024-04-08 CERTIFICATE OF CHANGE BY ENTITY 2024-04-08
240401041643 2024-04-01 BIENNIAL STATEMENT 2024-04-01
210504061813 2021-05-04 BIENNIAL STATEMENT 2021-05-01
190516060317 2019-05-16 BIENNIAL STATEMENT 2019-05-01
170504006896 2017-05-04 BIENNIAL STATEMENT 2017-05-01
170119000530 2017-01-19 CERTIFICATE OF CHANGE 2017-01-19
150528006235 2015-05-28 BIENNIAL STATEMENT 2015-05-01
130515006557 2013-05-15 BIENNIAL STATEMENT 2013-05-01
110520000339 2011-05-20 CERTIFICATE OF INCORPORATION 2011-05-20

Date of last update: 02 Feb 2025

Sources: New York Secretary of State