Name: | TOADSTOOL PRODUCTIONS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 11 Oct 2022 (2 years ago) |
Entity Number: | 6613857 |
ZIP code: | 10020 |
County: | New York |
Place of Formation: | Delaware |
Foreign Legal Name: | TOADSTOOL PRODUCTIONS, INC. |
Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
Principal Address: | 5 Sherwood Road, Easton, CT, United States, 06612 |
Name | Role | Address |
---|---|---|
ERESIDENT AGENT, 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 |
---|---|---|
CAROLINE GAY | Chief Executive Officer | 447 BROADWAY, 2ND FLOOR #1005, NEW YORK, NY, United States, 10013 |
Start date | End date | Type | Value |
---|---|---|---|
2024-04-17 | 2024-10-03 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
2024-04-17 | 2024-10-03 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
2022-10-12 | 2024-04-17 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241003003769 | 2024-10-03 | BIENNIAL STATEMENT | 2024-10-03 |
240417004272 | 2024-04-04 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-04 |
221012002153 | 2022-10-11 | APPLICATION OF AUTHORITY | 2022-10-11 |
Date of last update: 04 Mar 2025
Sources: New York Secretary of State