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STELITA RAVEL PRODUCTIONS, INC.

STELITA RAVEL PRODUCTIONS, INC.

Company Details

Name:	STELITA RAVEL PRODUCTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Mar 2013 (12 years ago)
Entity Number:	4374669
ZIP code:	10010
County:	New York
Place of Formation:	California
Address:	16 Madison Square Park West, Suite 1284, NEW YORK, NY, United States, 10010
Principal Address:	4450 Lakeside Drive, Suite 320, Burbank, CA, United States, 91505

Agent

Name	Role	Address
roger s. haber	Agent	16 madison square park west, suite 1284, NEW YORK, NY, 10010

DOS Process Agent

Name	Role	Address
ROGER S. HABER	DOS Process Agent	16 Madison Square Park West, Suite 1284, NEW YORK, NY, United States, 10010

Chief Executive Officer

Name	Role	Address
MARISA RAMIREZ	Chief Executive Officer	4450 LAKESIDE DRIVE, SUITE 320, BURBANK, CA, United States, 91505

History

Start date	End date	Type	Value
2025-03-07	2025-03-07	Address	4450 LAKESIDE DRIVE, SUITE 320, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2025-03-07	2025-03-07	Address	9255 SUNSET BLVD SUITE 1010, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer)
2024-11-25	2025-03-07	Address	16 madison square park west, suite 1284, NEW YORK, NY, 10010, USA (Type of address: Registered Agent)
2024-11-25	2024-11-25	Address	9255 SUNSET BLVD SUITE 1010, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer)
2024-11-25	2025-03-07	Address	9255 SUNSET BLVD SUITE 1010, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer)
2024-11-25	2025-03-07	Address	16 madison square park west, suite 1284, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2024-11-15	2024-11-25	Address	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-11-15	2024-11-15	Address	9255 SUNSET BLVD SUITE 1010, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer)
2024-11-15	2024-11-25	Address	9255 SUNSET BLVD SUITE 1010, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer)
2024-11-15	2024-11-25	Address	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2023-03-09	2023-03-09	Address	9255 SUNSET BLVD SUITE 1010, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer)
2023-03-09	2024-11-15	Address	9255 SUNSET BLVD SUITE 1010, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer)
2023-03-09	2024-11-15	Address	9255 SUNSET BLVD SUITE 1010, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Service of Process)
2021-03-01	2023-03-09	Address	9255 SUNSET BLVD SUITE 1010, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Service of Process)
2015-03-13	2023-03-09	Address	9255 SUNSET BLVD SUITE 1010, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer)
2013-03-15	2021-03-01	Address	245 FIFTH AVENUE SUITE 1001, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250307004175	2025-03-07	BIENNIAL STATEMENT	2025-03-07
241125002327	2024-11-22	CERTIFICATE OF CHANGE BY ENTITY	2024-11-22
241115000719	2024-11-12	CERTIFICATE OF CHANGE BY ENTITY	2024-11-12
230309004241	2023-03-09	BIENNIAL STATEMENT	2023-03-01
210301061409	2021-03-01	BIENNIAL STATEMENT	2021-03-01
190320060343	2019-03-20	BIENNIAL STATEMENT	2019-03-01
170302007225	2017-03-02	BIENNIAL STATEMENT	2017-03-01
150313006163	2015-03-13	BIENNIAL STATEMENT	2015-03-01
130315000379	2013-03-15	APPLICATION OF AUTHORITY	2013-03-15

Date of last update: 26 Mar 2025

Sources: New York Secretary of State