| Name: | DYLAN & SATCHEL PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 1990 (35 years ago) |
| Entity Number: | 1446690 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 785 Park Avenue, 17A, NEW YORK, NY, United States, 10021 |
| Principal Address: | c/o Adam Stern, 785 Park Avenue, 17A, new york, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DYLAN & SATCHEL PRODUCTIONS, INC. | 000941843 | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| WOODY ALLEN | Chief Executive Officer | C/O ADAM STERN, 785 PARK AVENUE, 17A, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| C/O ADAM STERN | DOS Process Agent | 785 Park Avenue, 17A, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-08 | 2024-05-08 | Address | C/O GELLER FAMILY OFFICE SVCS, 909 THIRD AVENUE 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-05-08 | 2024-05-08 | Address | C/O ADAM STERN, 785 PARK AVENUE, 17A, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-11-17 | 2023-11-17 | Address | C/O ADAM STERN, 785 PARK AVENUE, 17A, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-11-17 | 2024-05-08 | Address | C/O GELLER FAMILY OFFICE SVCS, 909 THIRD AVENUE 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-11-17 | 2024-05-08 | Address | 785 Park Avenue, 17A, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2023-11-17 | 2024-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-17 | 2024-05-08 | Address | C/O ADAM STERN, 785 PARK AVENUE, 17A, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-11-17 | 2023-11-17 | Address | C/O GELLER FAMILY OFFICE SVCS, 909 THIRD AVENUE 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2017-03-15 | 2023-11-17 | Address | C/O GELLER FAMILY OFFICE SVCS, 909 THIRD AVENUE 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2017-03-15 | 2023-11-17 | Address | 909 THIRD AVENUE, 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240508004219 | 2024-05-08 | BIENNIAL STATEMENT | 2024-05-08 |
| 231117000966 | 2023-11-17 | BIENNIAL STATEMENT | 2022-05-01 |
| 170315002000 | 2017-03-15 | BIENNIAL STATEMENT | 2016-05-01 |
| 020612002587 | 2002-06-12 | BIENNIAL STATEMENT | 2002-05-01 |
| 960509002334 | 1996-05-09 | BIENNIAL STATEMENT | 1996-05-01 |
| 930628002910 | 1993-06-28 | BIENNIAL STATEMENT | 1993-05-01 |
| C140810-3 | 1990-05-14 | CERTIFICATE OF INCORPORATION | 1990-05-14 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
