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MICAELA ERLANGER STUDIOS, INC.

MICAELA ERLANGER STUDIOS, INC.

Company Details

Name:	MICAELA ERLANGER STUDIOS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Oct 2013 (11 years ago)
Entity Number:	4479868
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:	6404 Wilshire Blvd., Suite 930, Los Angeles, CA, United States, 90048

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

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, ALBANY, NY, 12210

Chief Executive Officer

Name	Role	Address
MICAELA ERLANGER	Chief Executive Officer	6404 WILSHIRE BLVD., SUITE 930, LOS ANGELES, CA, United States, 90048

History

Start date	End date	Type	Value
2024-02-07	2024-02-07	Address	6404 WILSHIRE BLVD., SUITE 930, LOS ANGELES, CA, 90048, USA (Type of address: Chief Executive Officer)
2023-10-13	2024-02-07	Address	99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2023-10-13	2024-01-28	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-10-13	2023-10-13	Address	6404 WILSHIRE BLVD., SUITE 930, LOS ANGELES, CA, 90048, USA (Type of address: Chief Executive Officer)
2023-10-13	2024-02-07	Address	6404 WILSHIRE BLVD., SUITE 930, LOS ANGELES, CA, 90048, USA (Type of address: Chief Executive Officer)
2023-10-13	2024-02-07	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2019-10-03	2023-10-13	Address	6404 WILSHIRE BLVD., SUITE 930, LOS ANGELES, CA, 90048, USA (Type of address: Chief Executive Officer)
2019-10-03	2023-10-13	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2018-10-03	2023-10-13	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2018-10-03	2019-10-03	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2017-10-20	2018-10-03	Address	12121 WILSHIRE BLVD, STE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)
2017-10-20	2020-12-18	Address	529 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2015-10-05	2019-10-03	Address	529 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2015-10-05	2017-10-20	Address	529 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2015-01-29	2018-10-03	Address	(Type of address: Registered Agent)
2015-01-29	2017-10-20	Address	12121 WILSHIRE BLVD, STE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)
2013-10-30	2015-01-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-10-30	2023-10-13	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2013-10-30	2015-01-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240207003560	2024-01-28	CERTIFICATE OF CHANGE BY ENTITY	2024-01-28
231013002163	2023-10-13	BIENNIAL STATEMENT	2023-10-01
211013002290	2021-10-13	BIENNIAL STATEMENT	2021-10-13
201218002002	2020-12-18	AMENDMENT TO BIENNIAL STATEMENT	2019-10-01
191003060722	2019-10-03	BIENNIAL STATEMENT	2019-10-01
181003000044	2018-10-03	CERTIFICATE OF CHANGE	2018-10-03
171020006176	2017-10-20	BIENNIAL STATEMENT	2017-10-01
160817000127	2016-08-17	CERTIFICATE OF AMENDMENT	2016-08-17
151005007137	2015-10-05	BIENNIAL STATEMENT	2015-10-01
150129000561	2015-01-29	CERTIFICATE OF CHANGE	2015-01-29
131030000297	2013-10-30	CERTIFICATE OF INCORPORATION	2013-10-30

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1170888407

2021-02-01

0202

PPS

27 W 20th St Ste 700, New York, NY, 10011-3727

Loan Status Date	2021-02-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	50462
Loan Approval Amount (current)	50462
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10011-3727
Project Congressional District	NY-12
Number of Employees	2
NAICS code	812112
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	51107.63
Forgiveness Paid Date	2022-05-19

1531657702

2020-05-01

0202

PPP

27 W 20th Ste 700, NEW YORK, NY, 10011

Loan Status Date	2021-05-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	61210
Loan Approval Amount (current)	61210
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10011-0001
Project Congressional District	NY-12
Number of Employees	3
NAICS code	-
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	61789.86
Forgiveness Paid Date	2021-04-15

Date of last update: 26 Mar 2025

Sources: New York Secretary of State