| Name: | ASTOR PLACE PRODUCTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 2012 (13 years ago) |
| Entity Number: | 4237610 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 433 n camden dr, suite 730, BEVERLY HILLS, CA, United States, 90210 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| eresidentagent, inc. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ANDREW SCHULZ | Chief Executive Officer | 433 N CAMDEN DR, SUITE 730, BEVERLY HILLS, CA, United States, 90210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-07 | 2024-04-07 | Address | C/O MLM 888 SEVENTH AVE 4TH FL, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
| 2024-04-07 | 2024-04-07 | Address | 433 N CAMDEN DR, SUITE 730, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2024-01-29 | 2024-04-07 | Address | C/O MLM 888 SEVENTH AVE 4TH FL, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
| 2024-01-29 | 2024-01-29 | Address | C/O MLM 888 SEVENTH AVE 4TH FL, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
| 2024-01-29 | 2024-04-07 | Address | 433 N CAMDEN DR, SUITE 730, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2024-01-29 | 2024-04-07 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-01-29 | 2024-04-07 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-01-29 | 2024-01-29 | Address | 433 N CAMDEN DR, SUITE 730, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2024-01-15 | 2024-04-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-22 | 2023-11-22 | Address | C/O MLM 888 SEVENTH AVE 4TH FL, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240407000286 | 2024-04-07 | BIENNIAL STATEMENT | 2024-04-07 |
| 240129000154 | 2024-01-15 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-15 |
| 231122000544 | 2023-11-21 | AMENDMENT TO BIENNIAL STATEMENT | 2023-11-21 |
| 231109003901 | 2023-11-09 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-09 |
| 221121002646 | 2022-11-21 | BIENNIAL STATEMENT | 2022-04-01 |
| 200413060126 | 2020-04-13 | BIENNIAL STATEMENT | 2020-04-01 |
| 180403007577 | 2018-04-03 | BIENNIAL STATEMENT | 2018-04-01 |
| 160420006252 | 2016-04-20 | BIENNIAL STATEMENT | 2016-04-01 |
| 140423006309 | 2014-04-23 | BIENNIAL STATEMENT | 2014-04-01 |
| 120427000982 | 2012-04-27 | CERTIFICATE OF INCORPORATION | 2012-04-27 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
