CASSEROLE, INC.
HeadquarterShare on:
| 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
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| HANNAH BOS | Chief Executive Officer | 2121 AVENUE OF THE STARS, SUITE 2200, LOS ANGELES, CA, United States, 90067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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) |
| 2025-02-05 | 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) |
| 2024-02-22 | 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 | 2024-02-22 | Address | 2029 CENTURY PARK EAST, SUITE 1500, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State