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MAKE ROOM CREATIVE, INC.

Company Details

Name: MAKE ROOM CREATIVE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Feb 2019 (6 years ago)
Entity Number: 5493685
ZIP code: 10020
County: New York
Place of Formation: California
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 5273 ALMONT ST., LOS ANGELES, CA, United States, 90032

Agent

Name Role Address
ERESIDENTAGENT INC Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
C/O ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
STEVEN M. ROBILLARD Chief Executive Officer 5273 ALMONT ST., LOS ANGELES, CA, United States, 90032

History

Start date End date Type Value
2025-02-05 2025-02-05 Address 5273 ALMONT ST., LOS ANGELES, CA, 90032, USA (Type of address: Chief Executive Officer)
2024-03-19 2025-02-05 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-03-19 2024-03-19 Address 5273 ALMONT ST., LOS ANGELES, CA, 90032, USA (Type of address: Chief Executive Officer)
2024-03-19 2025-02-05 Address 5273 ALMONT ST., LOS ANGELES, CA, 90032, USA (Type of address: Chief Executive Officer)
2024-03-19 2025-02-05 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
250205004509 2025-02-05 BIENNIAL STATEMENT 2025-02-05
240319002620 2024-03-07 CERTIFICATE OF CHANGE BY ENTITY 2024-03-07
230221001350 2023-02-21 BIENNIAL STATEMENT 2023-02-01
210217060467 2021-02-17 BIENNIAL STATEMENT 2021-02-01
190213000208 2019-02-13 APPLICATION OF AUTHORITY 2019-02-13

Date of last update: 23 Mar 2025

Sources: New York Secretary of State