| Name: | VAUGHN ROAD PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 2023 (2 years ago) |
| Entity Number: | 6702864 |
| ZIP code: | 10020 |
| County: | Westchester |
| Place of Formation: | California |
| Foreign Legal Name: | VAUGHN ROAD PRODUCTIONS, INC. |
| Address: | 1 Rockefeller Plaza, Suite 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 11812 San Vicente Boulevard, 4th Floor, Los Angeles, NY, United States, 90049 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 Rockefeller Plaza, Suite 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ROSS MATTHEWS | Chief Executive Officer | 11812 SAN VICENTE BOULEVARD, 4TH FLOOR, LOS ANGELES, NY, United States, 90049 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-10 | 2025-01-16 | Address | 11812 SAN VICENTE BOULEVARD, 4TH FLOOR, LOS ANGELES, NY, 90049, USA (Type of address: Chief Executive Officer) |
| 2025-01-10 | 2025-01-16 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2025-01-10 | 2025-01-16 | Address | 1 Rockefeller Plaza, Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process) |
| 2023-01-19 | 2025-01-10 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-01-19 | 2025-01-10 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250116001367 | 2025-01-15 | CERTIFICATE OF CHANGE BY ENTITY | 2025-01-15 |
| 250110001863 | 2025-01-10 | BIENNIAL STATEMENT | 2025-01-10 |
| 230119001420 | 2023-01-18 | APPLICATION OF AUTHORITY | 2023-01-18 |
Date of last update: 20 Mar 2025
Sources: New York Secretary of State
