| Name: | SANDCASTLE 5 PRODUCTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 1982 (43 years ago) |
| Entity Number: | 743952 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 Rockefeller Center, Suite 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 50 Rockefeller Plaza Floor 4, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 Rockefeller Center, Suite 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| KATHRYN R ALTMAN | Chief Executive Officer | 50 ROCKEFELLER PLAZA FLOOR 4, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER center,, SUITE 1204, NEW YORK, NY, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-19 | 2024-11-19 | Address | C/O CITRIN COOPERMAN & CO LLP, 529 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-11-19 | 2024-11-19 | Address | 50 ROCKEFELLER PLAZA FLOOR 4, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2024-11-14 | 2024-11-14 | Address | 50 ROCKEFELLER PLAZA FLOOR 4, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2024-11-14 | 2024-11-19 | Address | 50 ROCKEFELLER PLAZA FLOOR 4, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2024-11-14 | 2024-11-14 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2024-11-14 | 2024-11-19 | Address | C/O CITRIN COOPERMAN & CO LLP, 529 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-11-14 | 2024-11-19 | Address | SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Registered Agent) |
| 2024-11-14 | 2024-11-19 | Address | 1 Rockefeller Center, Suite 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-11-14 | 2024-11-14 | Address | C/O CITRIN COOPERMAN & CO LLP, 529 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-10-23 | 2024-11-14 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241119000737 | 2024-11-14 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-14 |
| 241114003923 | 2024-11-14 | BIENNIAL STATEMENT | 2024-11-14 |
| 140314002504 | 2014-03-14 | BIENNIAL STATEMENT | 2014-01-01 |
| 120307002413 | 2012-03-07 | BIENNIAL STATEMENT | 2012-01-01 |
| 080226002218 | 2008-02-26 | BIENNIAL STATEMENT | 2008-01-01 |
| 060221002840 | 2006-02-21 | BIENNIAL STATEMENT | 2006-01-01 |
| 040113002661 | 2004-01-13 | BIENNIAL STATEMENT | 2004-01-01 |
| 020208002965 | 2002-02-08 | BIENNIAL STATEMENT | 2002-01-01 |
| 000214002403 | 2000-02-14 | BIENNIAL STATEMENT | 2000-01-01 |
| 980518000528 | 1998-05-18 | CERTIFICATE OF MERGER | 1998-05-18 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
