| Name: | THE LOA PRODUCTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 1992 (32 years ago) |
| Entity Number: | 1646262 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 2121 Avenue of the Stars, Suite 2200, Los Angeles, CA, United States, 90067 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| LAURENCE FISHBURNE | Chief Executive Officer | 2121 AVENUE OF THE STARS, SUITE 2200, LOS ANGELES, CA, United States, 90067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-20 | 2024-06-20 | Address | 4450 W. LAKESIDE DRIVE, STE 320, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer) |
| 2024-06-20 | 2024-06-20 | Address | 2121 AVENUE OF THE STARS, SUITE 2200, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2024-06-20 | 2024-06-20 | Address | 4450 LAKESIDE DRIVE, SUITE 320, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer) |
| 2024-06-17 | 2024-06-20 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-06-17 | 2024-06-17 | Address | 4450 LAKESIDE DRIVE, SUITE 320, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer) |
| 2024-06-17 | 2024-06-20 | Address | 4450 W. LAKESIDE DRIVE, STE 320, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer) |
| 2024-06-17 | 2024-06-20 | Address | 4450 LAKESIDE DRIVE, SUITE 320, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer) |
| 2024-06-17 | 2024-06-17 | Address | 4450 W. LAKESIDE DRIVE, STE 320, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer) |
| 2024-06-17 | 2024-06-20 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-06-14 | 2024-06-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240620002977 | 2024-06-20 | BIENNIAL STATEMENT | 2024-06-20 |
| 240617003704 | 2024-06-14 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-14 |
| 220610003234 | 2022-06-10 | BIENNIAL STATEMENT | 2022-06-01 |
| 200605061298 | 2020-06-05 | BIENNIAL STATEMENT | 2020-06-01 |
| 180601007188 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160613006745 | 2016-06-13 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602006989 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120613006417 | 2012-06-13 | BIENNIAL STATEMENT | 2012-06-01 |
| 101025002306 | 2010-10-25 | BIENNIAL STATEMENT | 2010-06-01 |
| 960722002721 | 1996-07-22 | BIENNIAL STATEMENT | 1996-06-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
