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  5. PESARO PRODUCTIONS, INC.

PESARO PRODUCTIONS, INC.

Company Details

Name: PESARO PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jul 2012 (13 years ago)
Entity Number: 4274387
ZIP code: 10020
County: New York
Place of Formation: California
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 9465 wilshire blvd, suite 300, BEVERLY HILLS, CA, United States, 90212

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
PETER FACINELLI Chief Executive Officer 9465 WILSHIRE BLVD, SUITE 300, BEVERLY HILLS, CA, United States, 90212

History

Start date End date Type Value
2024-09-04 2024-09-04 Address 9465 WILSHIRE BLVD, SUITE 300, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer)
2024-09-04 2024-09-04 Address 9595 WILSHIRE BLVD, SUITE 900, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer)
2024-09-04 2024-09-04 Address 1334 PARK VIEW AVE., SUITE 350, MANHATTAN BEACH, CA, 90266, USA (Type of address: Chief Executive Officer)
2024-07-19 2024-09-04 Address 1334 PARK VIEW AVE., SUITE 350, MANHATTAN BEACH, CA, 90266, USA (Type of address: Chief Executive Officer)
2024-07-19 2024-09-04 Address 9595 WILSHIRE BLVD, SUITE 900, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer)
2024-07-19 2024-09-04 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-07-19 2024-09-04 Address 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-07-19 2024-07-19 Address 1334 PARK VIEW AVE., SUITE 350, MANHATTAN BEACH, CA, 90266, USA (Type of address: Chief Executive Officer)
2024-07-19 2024-07-19 Address 9595 WILSHIRE BLVD, SUITE 900, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer)
2024-03-20 2024-07-19 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240904000216 2024-08-27 AMENDMENT TO BIENNIAL STATEMENT 2024-08-27
240719001442 2024-07-19 BIENNIAL STATEMENT 2024-07-19
240320003205 2024-03-11 CERTIFICATE OF CHANGE BY ENTITY 2024-03-11
220706003680 2022-07-06 BIENNIAL STATEMENT 2022-07-01
200716060623 2020-07-16 BIENNIAL STATEMENT 2020-07-01
200715000043 2020-07-15 CERTIFICATE OF CHANGE 2020-07-15
180713006335 2018-07-13 BIENNIAL STATEMENT 2018-07-01
160715006324 2016-07-15 BIENNIAL STATEMENT 2016-07-01
140725006288 2014-07-25 BIENNIAL STATEMENT 2014-07-01
120724000030 2012-07-24 APPLICATION OF AUTHORITY 2012-07-24

Related by officers

C/O ERESIDENTAGENT, INC.

1111 ST. MARKS LLC ZOSO MUSIC INC. 31 BRITTANY OAKS, LLC INCHWORM ENTERPRIZES, INC. SHTEYNGART HEAVY INDUSTRIES, INC. 7TH AVE ROCKS, INC. MIXED MANAGEMENT INC. A-GAME PUBLIC RELATIONS INC JUDY BECKER DESIGN INC. ADA PRODUCTIONS, INC.

ERESIDENTAGENT, INC.

BANANA SEAHORSE, INC. 1045 MADISON 11TH FLOOR, INC. 109 GREENE ST., LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC ROOM 237, INC. 15-148 MONTAUK, LLC 154 HOPPER AVENUE MUSIC PUBLISHING, INC. 172 PACLYN LLC

PETER FACINELLI

CREATIVE DREAMS, INC.

Related by address

1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

10 CANVASBACK LANE LLC 1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 1111 ST. MARKS LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC 124 CENTRAL AVE REALTY, LLC 140 WILSEY ROAD, LLC 1492 FILMS, INC.

9465 wilshire blvd, suite 300, BEVERLY HILLS, CA, United States, 90212

CREATIVE DREAMS, INC. HAUPIA PIE ENTERTAINMENT, INC.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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