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GRANDON PRODUCTIONS, INC.

Company Details

Name: GRANDON PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Aug 1990 (34 years ago)
Entity Number: 1468246
County: New York
Place of Formation: New York
Address: C/O LIEBMAN & RESNICK LTD, 159 W 53 ST, STE 32C, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GRANDON PRODUCTIONS, INC. DOS Process Agent C/O LIEBMAN & RESNICK LTD, 159 W 53 ST, STE 32C, NEW YORK, NY, United States, 10019

Agent

Name Role Address
eresidentagent, inc. Agent 1 rockefeller plaza suite 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name Role Address
DONNA MURPHY Chief Executive Officer 123 W 93RD ST, APT 6D, NEW YORK, NY, United States, 10025

History

Start date End date Type Value
2024-08-27 2024-08-27 Address 123 W 93RD ST, APT 6D, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2024-08-15 2024-08-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-15 2024-08-27 Address C/O LIEBMAN & RESNICK LTD, 159 W 53 ST, STE 32C, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2024-08-15 2024-08-27 Address 123 W 93RD ST, APT 6D, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2024-08-15 2024-08-15 Address 123 W 93RD ST, APT 6D, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2020-08-04 2024-08-15 Address C/O LIEBMAN & RESNICK LTD, 159 W 53 ST, STE 32C, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2008-08-19 2020-08-04 Address C/O LIEBMAN & RESNICK LTD, 159 W 53 ST, STE 32C, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2006-08-09 2008-08-19 Address C/O ROLAND ELLIOTT & CO, 516 5TH AVE STE 805, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2006-08-09 2008-08-19 Address C/O ROLAND ELLIOTT & CO, 516 5TH AVE STE 805, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2000-08-21 2006-08-09 Address 183 MADISON AVE, STE 715, NEW YORK, NY, 10016, 4501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240827003229 2024-08-26 CERTIFICATE OF CHANGE BY ENTITY 2024-08-26
240815003800 2024-08-15 BIENNIAL STATEMENT 2024-08-15
220824001700 2022-08-24 BIENNIAL STATEMENT 2022-08-01
200804060412 2020-08-04 BIENNIAL STATEMENT 2020-08-01
180801008020 2018-08-01 BIENNIAL STATEMENT 2018-08-01
140801007153 2014-08-01 BIENNIAL STATEMENT 2014-08-01
121016006547 2012-10-16 BIENNIAL STATEMENT 2012-08-01
100824002680 2010-08-24 BIENNIAL STATEMENT 2010-08-01
080819002505 2008-08-19 BIENNIAL STATEMENT 2008-08-01
060809002936 2006-08-09 BIENNIAL STATEMENT 2006-08-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State