| Name: | 1/33 PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Sep 1992 (32 years ago) |
| Entity Number: | 1664982 |
| County: | New York |
| Date of dissolution: | 06 Nov 2000 |
| Place of Formation: | California |
| Address: | 1313 5TH ST., SANTA MONICA, CA, United States, 90401 |
| Address ZIP Code: | |
| Principal Address: | 1313 5TH STREET, SANTA MONICA, CA, United States, 90401 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHRIS MELTESEN | Chief Executive Officer | 1313 5TH STREET, SANTA MONICA, CA, United States, 90401 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1313 5TH ST., SANTA MONICA, CA, United States, 90401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-12 | 2000-11-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2000-11-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1992-09-10 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-09-10 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001106000452 | 2000-11-06 | SURRENDER OF AUTHORITY | 2000-11-06 |
| 991012001557 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 980910002309 | 1998-09-10 | BIENNIAL STATEMENT | 1998-09-01 |
| 960910002062 | 1996-09-10 | BIENNIAL STATEMENT | 1996-09-01 |
| 931001002383 | 1993-10-01 | BIENNIAL STATEMENT | 1993-09-01 |
| 920910000268 | 1992-09-10 | APPLICATION OF AUTHORITY | 1992-09-10 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
