| Name: | EXCUSED ABSENCE PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 2019 (6 years ago) |
| Entity Number: | 5544218 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA STE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 299 N Euclid Ave, 2nd Floor, Pasadena, CA, United States, 91101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA STE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| SARAH E. PIDGEON | Chief Executive Officer | 299 N EUCLID AVE, 2ND FLOOR, PASADENA, CA, United States, 91101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-16 | 2024-12-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-12-16 | 2024-12-17 | Address | 299 N EUCLID AVE, 2ND FLOOR, PASADENA, CA, 91101, USA (Type of address: Chief Executive Officer) |
| 2024-12-16 | 2024-12-17 | Address | 1 ROCKEFELLER PLAZA STE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2019-05-01 | 2024-12-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-05-01 | 2024-12-16 | Address | C/O GERSH, 41 MADISON AVE 33RD FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241216004944 | 2024-12-16 | BIENNIAL STATEMENT | 2024-12-16 |
| 241217003604 | 2024-12-16 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-16 |
| 190501010170 | 2019-05-01 | CERTIFICATE OF INCORPORATION | 2019-05-01 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
