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REMOTE PRODUCTIONS INC.

Company Details

Name: REMOTE PRODUCTIONS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Apr 1989 (36 years ago)
Entity Number: 1348289
ZIP code: 10036
County: New York
Place of Formation: Delaware
Principal Address: 1515 BROADWAY, NEW YORK, NY, United States, 10036
Address: 1515 Broadway, New York, NY, United States, 10036

Chief Executive Officer

Name Role Address
CHRIS MCCARTHY Chief Executive Officer 1515 BROADWAY, NEW YORK, NY, United States, 10036

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 1515 Broadway, New York, NY, United States, 10036

History

Start date End date Type Value
2023-04-24 2023-04-24 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2021-04-30 2023-04-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-04-04 2023-04-24 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2013-04-01 2017-04-04 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2011-04-28 2013-04-01 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2000-04-26 2023-04-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-04-26 2021-04-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-05-12 2000-04-26 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1999-05-12 2019-04-18 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1999-05-12 2011-04-28 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230424000555 2023-04-24 BIENNIAL STATEMENT 2023-04-01
210430060422 2021-04-30 BIENNIAL STATEMENT 2021-04-01
190418060071 2019-04-18 BIENNIAL STATEMENT 2019-04-01
170404007166 2017-04-04 BIENNIAL STATEMENT 2017-04-01
150401007167 2015-04-01 BIENNIAL STATEMENT 2015-04-01
130401006167 2013-04-01 BIENNIAL STATEMENT 2013-04-01
110428002730 2011-04-28 BIENNIAL STATEMENT 2011-04-01
090326002098 2009-03-26 BIENNIAL STATEMENT 2009-04-01
070430002834 2007-04-30 BIENNIAL STATEMENT 2007-04-01
050321002363 2005-03-21 BIENNIAL STATEMENT 2005-04-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State