| Name: | SECOND SON ENTERTAINMENT COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 1986 (38 years ago) |
| Entity Number: | 1124771 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 448 WEST 37TH STREET, NEW YORK, NY, United States, 10018 |
| Principal Address: | 448 WEST 37TH STREET, 12 F, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK POLLARD | Chief Executive Officer | 448 WEST 37TH STREET, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 448 WEST 37TH STREET, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1989-09-27 | 1992-06-08 | Name | SECOND SON PUBLICATIONS, INC. |
| 1989-06-28 | 1989-09-27 | Name | SECOND SON PRODUCTIONS, INC. |
| 1986-11-06 | 1989-06-28 | Name | PACE PUBLICATIONS, INC. |
| 1986-11-06 | 1992-06-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1986-11-06 | 1993-04-22 | Address | 32 EAST 57TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 930422002455 | 1993-04-22 | BIENNIAL STATEMENT | 1992-11-01 |
| 920608000484 | 1992-06-08 | CERTIFICATE OF AMENDMENT | 1992-06-08 |
| C059324-2 | 1989-09-27 | CERTIFICATE OF AMENDMENT | 1989-09-27 |
| C027872-3 | 1989-06-28 | CERTIFICATE OF AMENDMENT | 1989-06-28 |
| B421025-3 | 1986-11-06 | CERTIFICATE OF INCORPORATION | 1986-11-06 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
