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TOADSTOOL PRODUCTIONS, INC.

Company Details

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

Agent

Name Role Address
ERESIDENT AGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
C/O ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
CAROLINE GAY Chief Executive Officer 447 BROADWAY, 2ND FLOOR #1005, NEW YORK, NY, United States, 10013

History

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)

Filings

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