| Name: | MAKER STUDIOS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Apr 2013 (12 years ago) |
| Date of dissolution: | 26 Aug 2022 |
| Entity Number: | 4385115 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 3562 EASTHAM DRIVE, CULVER CITY, CA, United States, 90232 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JUSTIN G WARBROOKE | Chief Executive Officer | 500 S BUENA VISTA ST, BURBANK, CA, United States, 91521 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-04-19 | 2022-08-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-04-17 | 2022-08-26 | Address | 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer) |
| 2017-04-27 | 2019-04-17 | Address | 1101 FLOWER STREET, GLENDALE, CA, 91201, USA (Type of address: Chief Executive Officer) |
| 2014-09-05 | 2022-08-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-09-05 | 2021-04-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-04-08 | 2014-09-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-04-08 | 2014-09-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220826001664 | 2022-08-26 | CERTIFICATE OF TERMINATION | 2022-08-26 |
| 210419060441 | 2021-04-19 | BIENNIAL STATEMENT | 2021-04-01 |
| 190417060244 | 2019-04-17 | BIENNIAL STATEMENT | 2019-04-01 |
| 170427006012 | 2017-04-27 | BIENNIAL STATEMENT | 2017-04-01 |
| 140905000393 | 2014-09-05 | CERTIFICATE OF CHANGE | 2014-09-05 |
| 130408000673 | 2013-04-08 | APPLICATION OF AUTHORITY | 2013-04-08 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1501122 | Copyright | 2015-02-17 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | FREEPLAY MUSIC, LLC |
| Role | Plaintiff |
| Name | MAKER STUDIOS, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2013-02-27 |
| Termination Date | 2013-12-13 |
| Date Issue Joined | 2013-09-06 |
| Section | 1332 |
| Sub Section | OC |
| Status | Terminated |
Parties
| Name | POLONER |
| Role | Plaintiff |
| Name | MAKER STUDIOS, INC. |
| Role | Defendant |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
