MAX CASELLA PRODUCTIONS, INC.
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| Name: | MAX CASELLA PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 2021 (4 years ago) |
| Entity Number: | 5946439 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | California |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 437 madison ave, ste 3700, NEW YORK, NY, United States, 10022 |
| 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 |
|---|---|---|
| MAX CASELLA | Chief Executive Officer | 437 MADISON AVE, STE 3700, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-19 | 2025-03-19 | Address | 437 MADISON AVE, STE 3700, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2025-03-19 | 2025-03-19 | Address | 14 PENN PLAZA SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2025-02-05 | 2025-03-19 | Address | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2025-02-05 | 2025-02-05 | Address | 14 PENN PLAZA SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2025-02-05 | 2025-03-19 | Address | 14 PENN PLAZA SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250319000177 | 2025-03-18 | AMENDMENT TO BIENNIAL STATEMENT | 2025-03-18 |
| 250205004593 | 2025-02-05 | BIENNIAL STATEMENT | 2025-02-05 |
| 240320003399 | 2024-03-11 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-11 |
| 230221001486 | 2023-02-21 | BIENNIAL STATEMENT | 2023-02-01 |
| 210222000369 | 2021-02-22 | APPLICATION OF AUTHORITY | 2021-02-22 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State