| Name: | GREMLIN PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 1989 (35 years ago) |
| Entity Number: | 1362905 |
| ZIP code: | 10901 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 82 E MALTBIE AVE, SUFFERN, NY, United States, 10901 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 82 E MALTBIE AVE, SUFFERN, NY, United States, 10901 |
| Name | Role | Address |
|---|---|---|
| JOHN L SEDWICK | Chief Executive Officer | 82 E MALTBIE AVE, SUFFERN, NY, United States, 10901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-14 | 2023-12-14 | Address | 82 E MALTBIE AVE, SUFFERN, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 2001-09-17 | 2023-12-14 | Address | 82 E MALTBIE AVE, SUFFERN, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 2001-09-17 | 2023-12-14 | Address | 82 E MALTBIE AVE, SUFFERN, NY, 10901, USA (Type of address: Service of Process) |
| 1997-08-11 | 2001-09-17 | Address | 67 E MAPLE AVE, SUFFERN, NY, 10901, USA (Type of address: Principal Executive Office) |
| 1997-08-11 | 2001-09-17 | Address | 67 E MAPLE AVE, SUFFERN, NY, 10901, USA (Type of address: Service of Process) |
| 1997-08-11 | 2001-09-17 | Address | 67 E MAPLE AVE, SUFFERN, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 1995-07-19 | 1997-08-11 | Address | DENISE KANE, 316 WEST 84TH ST 5G, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 1995-07-19 | 1997-08-11 | Address | 316 WEST 84TH ST 5G, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 1995-07-19 | 1997-08-11 | Address | 316 WEST 84TH ST 5G, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 1989-06-21 | 1995-07-19 | Address | 48 WEST 87TH ST, #1B, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231214004178 | 2023-12-14 | BIENNIAL STATEMENT | 2023-12-14 |
| 110628002187 | 2011-06-28 | BIENNIAL STATEMENT | 2011-06-01 |
| 090803003002 | 2009-08-03 | BIENNIAL STATEMENT | 2009-06-01 |
| 070926002065 | 2007-09-26 | BIENNIAL STATEMENT | 2007-06-01 |
| 051027002414 | 2005-10-27 | BIENNIAL STATEMENT | 2005-06-01 |
| 030708002457 | 2003-07-08 | BIENNIAL STATEMENT | 2003-06-01 |
| 010917002255 | 2001-09-17 | BIENNIAL STATEMENT | 2001-06-01 |
| 970811002079 | 1997-08-11 | BIENNIAL STATEMENT | 1997-06-01 |
| 950719002306 | 1995-07-19 | BIENNIAL STATEMENT | 1993-06-01 |
| C024935-4 | 1989-06-21 | CERTIFICATE OF INCORPORATION | 1989-06-21 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
