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CSTM MARKETING, INC.

CSTM MARKETING, INC.

Company Details

Name:	CSTM MARKETING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Nov 2011 (13 years ago)
Entity Number:	4169344
ZIP code:	10018
County:	New York
Place of Formation:	Delaware
Address:	519 8TH AVENUE 19TH FLOOR, NEW YORK, NY, United States, 10018
Principal Address:	304 Clinton Place, Hackensack, NJ, United States, 07601

DOS Process Agent

Name	Role	Address
C/O MBK ENTERTAINMENT INC.	DOS Process Agent	519 8TH AVENUE 19TH FLOOR, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name	Role	Address
JEANINE MCLEAN	Chief Executive Officer	304 CLINTON PLACE, HACKENSACK, NJ, United States, 07601

History

Start date	End date	Type	Value
2019-08-01	2019-11-01	Address	519 8TH AVENUE,, 19TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2019-03-05	2019-08-01	Address	519 8TH AVENUE,, 19TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2019-03-05	2019-08-01	Address	11900 W. OLYMPIC BLVD., SUITE 410, LOS ANGELES, CA, 90064, USA (Type of address: Principal Executive Office)
2017-11-17	2019-03-05	Address	11900 W. OLYMPIC BLVD., SUITE 410, LOS ANGELES, CA, 90064, USA (Type of address: Principal Executive Office)
2015-11-04	2017-11-17	Address	519 8TH AVENUE 19TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2015-11-04	2019-03-05	Address	519 8TH AVENUE 19TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2015-11-04	2017-11-17	Address	519 8TH AVENUE 19TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2013-11-12	2015-11-04	Address	C/O MBK ENTERTAINMENT, INC, 519 8TH AVE, 19TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2013-11-12	2015-11-04	Address	C/O MBK ENTERTAINMENT, INC, 519 8TH AVENUE 19TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2013-11-12	2015-11-04	Address	C/O LEONARD BUSINESS MANGEMENT, 532 COLORADO AVENUE, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer)
2011-11-23	2013-11-12	Address	519 8TH AVENUE 19TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
211111002433	2021-11-11	BIENNIAL STATEMENT	2021-11-11
191101061493	2019-11-01	BIENNIAL STATEMENT	2019-11-01
190801002002	2019-08-01	AMENDMENT TO BIENNIAL STATEMENT	2018-11-01
190305002050	2019-03-05	AMENDMENT TO BIENNIAL STATEMENT	2017-11-01
171117006181	2017-11-17	BIENNIAL STATEMENT	2017-11-01
151104006591	2015-11-04	BIENNIAL STATEMENT	2015-11-01
131112007248	2013-11-12	BIENNIAL STATEMENT	2013-11-01
111123000851	2011-11-23	APPLICATION OF AUTHORITY	2011-11-23

Date of last update: 16 Jan 2025

Sources: New York Secretary of State