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JAMES STERN PRODUCTIONS, INC.

Headquarter

Company Details

Name: JAMES STERN PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Feb 1993 (32 years ago)
Entity Number: 1700974
ZIP code: 60430
County: New York
Place of Formation: New York
Address: 1313 W 175TH ST, HOMEWOOD, IL, United States, 60430
Principal Address: 676 N. MICHIGAN AVE STE 3600, CHICAGO, IL, United States, 60611

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of JAMES STERN PRODUCTIONS, INC., ILLINOIS CORP_60578265 ILLINOIS

DOS Process Agent

Name Role Address
C/O FRIEDMAN & HUEY ASSOCIATES LLP DOS Process Agent 1313 W 175TH ST, HOMEWOOD, IL, United States, 60430

Chief Executive Officer

Name Role Address
JAMES D STERN Chief Executive Officer 676 N MICHIGAN AVE STE 3600, CHICAGO, IL, United States, 60611

History

Start date End date Type Value
2007-03-26 2013-03-25 Address 676 N. MICHIGAN AVE STE 3600, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office)
2007-03-26 2013-03-25 Address 1313 W 175TH ST, HOMEWOOD, IL, 60430, USA (Type of address: Service of Process)
1993-02-08 2007-03-26 Address 1221 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, 10020, 1089, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130325002177 2013-03-25 BIENNIAL STATEMENT 2013-02-01
110224002368 2011-02-24 BIENNIAL STATEMENT 2011-02-01
090202003137 2009-02-02 BIENNIAL STATEMENT 2009-02-01
070326003349 2007-03-26 BIENNIAL STATEMENT 2007-02-01
930208000363 1993-02-08 CERTIFICATE OF INCORPORATION 1993-02-08

Date of last update: 13 Nov 2024

Sources: New York Secretary of State