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WILD HORSE PRODUCTIONS, INC.

Company Details

Name: WILD HORSE PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Aug 1990 (34 years ago) (Companies founded in August 1990)
Entity Number: 1469802
ZIP code: 11556 (Companies in Nassau, 11556)
County: Nassau
Place of Formation: New York
Address: 1232 RECKSON PLAZA, 12TH FLR, UNIONDALE, NY, United States, 11556
Principal Address: 7 WHITE GATE DR, OLD BROOKVILLE, NY, United States, 11545

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SCHAEFFER & SAM PC DOS Process Agent 1232 RECKSON PLAZA, 12TH FLR, UNIONDALE, NY, United States, 11556

Chief Executive Officer

Name Role Address
JONATHAN R SERKO Chief Executive Officer 7 WHITE GATE DR, OLD BROOKVILLE, NY, United States, 11545

History

Start date End date Type Value
2004-09-30 2006-08-08 Address 198 EAB PLAZA, 12TH FL, UNIONDALE, NY, 11556, USA (Type of address: Service of Process)
2001-02-02 2004-09-30 Address 7 WHITE GATE DRIVE, OLD BROOKVILLE, NY, 11545, USA (Type of address: Chief Executive Officer)
2001-02-02 2004-09-30 Address 165 EAB PLAZA, UNIONDALE, NY, 11556, 0165, USA (Type of address: Service of Process)
2001-02-02 2004-09-30 Address C/O DEMATTEIS ORGANIZATIONS, 102 EAB PLAZA, UNIONDALE, NY, 11556, 0102, USA (Type of address: Principal Executive Office)
1993-09-08 2001-02-02 Address 1938 VINCENT LANE, MUTTONTOWN, NY, 11791, USA (Type of address: Chief Executive Officer)
1993-09-08 2001-02-02 Address 1938 VINCENT LANE, MUTTONTOWN, NY, 11791, USA (Type of address: Principal Executive Office)
1993-09-08 2001-02-02 Address 7 SOUTH CENTRAL AVENUE BOX 280, VALLEY STREAM, NY, 11582, 0280, USA (Type of address: Service of Process)
1990-08-21 1993-09-08 Address 280 PARK AVENUE, ATTN: ROBERT J. WERTHEIMER ESQ, NY, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060808002437 2006-08-08 BIENNIAL STATEMENT 2006-08-01
040930002315 2004-09-30 BIENNIAL STATEMENT 2004-08-01
021017002085 2002-10-17 BIENNIAL STATEMENT 2002-08-01
010202002391 2001-02-02 BIENNIAL STATEMENT 2000-08-01
930908002343 1993-09-08 BIENNIAL STATEMENT 1993-08-01
900821000337 1990-08-21 CERTIFICATE OF INCORPORATION 1990-08-21

Date of last update: 14 Nov 2024

Sources: New York Secretary of State