| Name: | MM222, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 2019 (6 years ago) |
| Entity Number: | 5581767 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | California |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 1880 Century Park East., Suite 1600, Los Angeles, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| MELANIE MARTINEZ | Chief Executive Officer | 1880 CENTURY PARK EAST, STE. 1600, LOS ANGELES, NY, United States, 90067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-20 | 2024-03-20 | Address | 1880 CENTURY PARK EAST, STE. 1600, LOS ANGELES, NY, 90067, USA (Type of address: Chief Executive Officer) |
| 2023-07-26 | 2024-03-20 | Address | 1880 CENTURY PARK EAST, STE. 1600, LOS ANGELES, NY, 90067, USA (Type of address: Chief Executive Officer) |
| 2023-07-26 | 2024-03-20 | Address | 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process) |
| 2023-07-26 | 2023-07-26 | Address | 1880 CENTURY PARK EAST, STE. 1600, LOS ANGELES, NY, 90067, USA (Type of address: Chief Executive Officer) |
| 2023-07-26 | 2024-03-20 | Address | 99 WASHINGTON AVE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2019-07-03 | 2023-07-26 | Address | 99 WASHINGTON AVE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2019-07-03 | 2023-07-26 | Address | 99 WASHINGTON AVE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240320000125 | 2024-03-09 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-09 |
| 230726002219 | 2023-07-26 | BIENNIAL STATEMENT | 2023-07-01 |
| 210712002116 | 2021-07-12 | BIENNIAL STATEMENT | 2021-07-12 |
| 190703000216 | 2019-07-03 | APPLICATION OF AUTHORITY | 2019-07-03 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
