| Name: | HSI PRODUCTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Apr 1986 (39 years ago) |
| Entity Number: | 1077873 |
| County: | New York |
| Date of dissolution: | 20 Sep 2017 |
| Place of Formation: | New York |
| Address: | 479 N RODEO DRIVE, STE 300, BEVERLY HILLS, CA, United States, 90210 |
| Address ZIP Code: |
Shares Details
Shares issued 1000
Share Par Value 0.001
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HSI PRODUCTIONS INC. | CORP_56322582 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| STAVROS MERJOS | DOS Process Agent | 479 N RODEO DRIVE, STE 300, BEVERLY HILLS, CA, United States, 90210 |
| Name | Role | Address |
|---|---|---|
| STAVROS MERJOS | Chief Executive Officer | 479 N RODEO DRIVE, STE 300, BEVERLY HILLS, CA, United States, 90210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-25 | 2016-11-25 | Address | 9950 JEFFERSON BLVD., BLDG.#3, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer) |
| 2014-04-25 | 2016-11-25 | Address | 9950 JEFFERSON BLVD., BLDG.#3, CULVER CITY, CA, 90232, USA (Type of address: Service of Process) |
| 2014-04-25 | 2016-11-25 | Address | 9950 JEFFERSON BLVD., BLDG.#3, CULVER CITY, CA, 90232, USA (Type of address: Principal Executive Office) |
| 2013-02-08 | 2014-04-25 | Address | 9336 W. WASHINGTON BLVD, BUILDING J 3RD FLOOR NORTH, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer) |
| 2013-02-08 | 2014-04-25 | Address | 9336 W. WASHINGTON BLVD., BUILDING J 3RD FLOOR NORTH, CULVER CITY, CA, 90232, USA (Type of address: Principal Executive Office) |
| 2013-02-08 | 2014-04-25 | Address | 9336 W. WASHINGTON BLVD., BUILDING J 3RD FLOOR NORTH, CULVER CITY, CA, 90232, USA (Type of address: Service of Process) |
| 2010-04-28 | 2013-02-08 | Address | 3630 EASTHAM DR, CULVER CITY, CA, 90232, USA (Type of address: Service of Process) |
| 2006-04-18 | 2010-04-28 | Address | 3630 EASTHAM DR, CULVER CITY, CA, 90232, USA (Type of address: Service of Process) |
| 2004-04-19 | 2013-02-08 | Address | 3630 EASTHAM DR, CULVER CITY, CA, 90232, USA (Type of address: Principal Executive Office) |
| 2004-04-19 | 2013-02-08 | Address | 3630 EASTHAM DR, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170920000731 | 2017-09-20 | CERTIFICATE OF DISSOLUTION | 2017-09-20 |
| 161125006072 | 2016-11-25 | BIENNIAL STATEMENT | 2016-04-01 |
| 140425006375 | 2014-04-25 | BIENNIAL STATEMENT | 2014-04-01 |
| 130208006260 | 2013-02-08 | BIENNIAL STATEMENT | 2012-04-01 |
| 120106000681 | 2012-01-06 | CERTIFICATE OF CORRECTION | 2012-01-06 |
| 120106000692 | 2012-01-06 | CERTIFICATE OF AMENDMENT | 2012-01-06 |
| 100428002712 | 2010-04-28 | BIENNIAL STATEMENT | 2010-04-01 |
| 080408003136 | 2008-04-08 | BIENNIAL STATEMENT | 2008-04-01 |
| 060418002755 | 2006-04-18 | BIENNIAL STATEMENT | 2006-04-01 |
| 040419002640 | 2004-04-19 | BIENNIAL STATEMENT | 2004-04-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
