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  5. CASSEROLE, INC.

CASSEROLE, INC.

Headquarter

Company Details

Name: CASSEROLE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Feb 2021 (4 years ago)
Entity Number: 5937558
ZIP code: 10020
County: Kings
Place of Formation: New York
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 229 Sackett St Apt3, Brooklyn, NY, United States, 11231

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of CASSEROLE, INC., ILLINOIS CORP_73068479 ILLINOIS

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, NEW YORK, NY, 10020

Chief Executive Officer

Name Role Address
HANNAH BOS Chief Executive Officer 2121 AVENUE OF THE STARS, SUITE 2200, LOS ANGELES, CA, United States, 90067

History

Start date End date Type Value
2025-02-05 2025-02-05 Address 2029 CENTURY PARK EAST, SUITE 1500, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2025-02-05 2025-02-05 Address 2121 AVENUE OF THE STARS, SUITE 2200, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-02-22 2024-02-22 Address 2121 AVENUE OF THE STARS, SUITE 2200, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-02-22 2025-02-05 Address 1 ROCKEFELLER PLAZA, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-02-22 2024-02-22 Address 2029 CENTURY PARK EAST, SUITE 1500, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-02-22 2025-02-05 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-02-22 2025-02-05 Address 2029 CENTURY PARK EAST, SUITE 1500, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-02-22 2025-02-05 Address 2121 AVENUE OF THE STARS, SUITE 2200, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-02-12 2025-02-05 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2023-03-29 2024-02-22 Address 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250205004216 2025-02-05 BIENNIAL STATEMENT 2025-02-05
240222001101 2024-02-12 CERTIFICATE OF CHANGE BY ENTITY 2024-02-12
230329000822 2023-03-28 AMENDMENT TO BIENNIAL STATEMENT 2023-03-28
230209001980 2023-02-09 BIENNIAL STATEMENT 2023-02-01
210209010303 2021-02-09 CERTIFICATE OF INCORPORATION 2021-02-09

Related by officers

C/O ERESIDENTAGENT, INC.

1111 ST. MARKS LLC ZOSO MUSIC INC. 31 BRITTANY OAKS, LLC INCHWORM ENTERPRIZES, INC. SHTEYNGART HEAVY INDUSTRIES, INC. 7TH AVE ROCKS, INC. MIXED MANAGEMENT INC. A-GAME PUBLIC RELATIONS INC JUDY BECKER DESIGN INC. ADA PRODUCTIONS, INC.

ERESIDENTAGENT, INC.

BANANA SEAHORSE, INC. 1045 MADISON 11TH FLOOR, INC. 109 GREENE ST., LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC ROOM 237, INC. 15-148 MONTAUK, LLC 154 HOPPER AVENUE MUSIC PUBLISHING, INC. 172 PACLYN LLC

HANNAH BOS

THE MIMI AND FLO SHOW, LLC

Related by address

1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

10 CANVASBACK LANE LLC 1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 1111 ST. MARKS LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC 124 CENTRAL AVE REALTY, LLC 140 WILSEY ROAD, LLC 1492 FILMS, INC.

Date of last update: 22 Mar 2025

Sources: New York Secretary of State

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