| Name: | POLONIUS PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Sep 1988 (36 years ago) (Companies founded in September 1988) |
| Entity Number: | 1289393 |
| ZIP code: | 91364 (Companies in New York, 91364) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 20750 Ventura Blvd, Suite 204, Woodland Hills, CA, United States, 91364 |
| Principal Address: | 20750 Ventura Blvd, Ste 204, Woodland Hills, CA, United States, 91364 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O PBMGI | DOS Process Agent | 20750 Ventura Blvd, Suite 204, Woodland Hills, CA, United States, 91364 |
| Name | Role | Address |
|---|---|---|
| NESTOR SERRANO | Chief Executive Officer | 20750 VENTURA BLVD, STE 204, WOODLAND HILLS, CA, United States, 91364 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-26 | 2024-03-26 | Address | 20750 VENTURA BLVD, STE 204, WOODLAND HILLS, CA, 91364, USA (Type of address: Chief Executive Officer) |
| 2024-03-26 | 2024-03-26 | Address | 9255 W SUNSET BLVD, STE 1010, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer) |
| 2020-10-01 | 2024-03-26 | Address | 1121 WALT WHITMAN ROAD, SUITE 303, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2016-01-27 | 2020-10-01 | Address | 245 FIFTH AVE, RM 1001, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-01-27 | 2024-03-26 | Address | 9255 W SUNSET BLVD, STE 1010, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer) |
| 2012-09-07 | 2016-01-27 | Address | 4231 LOBOS RD, WOODLAND HILLS, CA, 91364, USA (Type of address: Chief Executive Officer) |
| 2010-11-30 | 2016-01-27 | Address | 4231 LOBOS RD, WOODLAND HILLS, CA, 91364, USA (Type of address: Principal Executive Office) |
| 2010-11-30 | 2012-09-07 | Address | 4231 LOBOS RD, WOODLAND HILLS, CA, 91364, USA (Type of address: Chief Executive Officer) |
| 2000-09-26 | 2010-11-30 | Address | 64 HORTON RD, BLOOMING GROVE, NY, 10914, USA (Type of address: Principal Executive Office) |
| 1998-09-02 | 2000-09-26 | Address | 192 LEXINGTON AVE, STE 1100, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240326004278 | 2024-03-26 | BIENNIAL STATEMENT | 2024-03-26 |
| 201001061955 | 2020-10-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 180912006360 | 2018-09-12 | BIENNIAL STATEMENT | 2018-09-01 |
| 160127006219 | 2016-01-27 | BIENNIAL STATEMENT | 2014-09-01 |
| 120907006927 | 2012-09-07 | BIENNIAL STATEMENT | 2012-09-01 |
| 101130002499 | 2010-11-30 | BIENNIAL STATEMENT | 2010-09-01 |
| 060821002809 | 2006-08-21 | BIENNIAL STATEMENT | 2006-09-01 |
| 041022002595 | 2004-10-22 | BIENNIAL STATEMENT | 2004-09-01 |
| 020827002702 | 2002-08-27 | BIENNIAL STATEMENT | 2002-09-01 |
| 000926002115 | 2000-09-26 | BIENNIAL STATEMENT | 2000-09-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
