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FOX SQUARE PRODUCTIONS, INC.

Company Details

Name: FOX SQUARE PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Sep 1986 (38 years ago)
Entity Number: 1111163
County: New York
Place of Formation: Delaware
Principal Address: 10201 WEST PICO BOULEVARD, LOS ANGELES, CA, United States, 90035
Principal Address ZIP Code:
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
FOX SQUARE PRODUCTIONS, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ROBERT WADE Chief Executive Officer 10201 WEST PICO BOULEVARD, LOS ANGELES, CA, United States, 90035

History

Start date End date Type Value
2024-09-26 2024-09-26 Address 10201 WEST PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2020-09-10 2024-09-26 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-09-10 2024-09-26 Address 10201 WEST PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-09-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-05 2020-09-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-09-05 2020-09-10 Address 10201 WEST PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2017-10-03 2018-09-05 Address 10201 WEST PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2014-09-18 2017-10-03 Address 10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office)
2009-12-23 2018-09-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-12-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240926000258 2024-09-26 BIENNIAL STATEMENT 2024-09-26
220901002406 2022-09-01 BIENNIAL STATEMENT 2022-09-01
200910060381 2020-09-10 BIENNIAL STATEMENT 2020-09-01
SR-15506 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180905007379 2018-09-05 BIENNIAL STATEMENT 2018-09-01
171003007478 2017-10-03 BIENNIAL STATEMENT 2016-09-01
140918006677 2014-09-18 BIENNIAL STATEMENT 2014-09-01
121130002353 2012-11-30 BIENNIAL STATEMENT 2012-09-01
091223000123 2009-12-23 CERTIFICATE OF CHANGE 2009-12-23
081014002425 2008-10-14 BIENNIAL STATEMENT 2008-09-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State