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TAXI PRODUCTIONS, INC.

Company Details

Name: TAXI PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Feb 1993 (32 years ago)
Entity Number: 1705038
County: New York
Place of Formation: New York
Address: 475 PARK AVE S, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016
Principal Address: C/O BERDON LLP, 360 MADISON AVE, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O KALINA & GUIDO DOS Process Agent 475 PARK AVE S, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
ROBERT SHAKESPEARE Chief Executive Officer C/O BERDON LLP, 360 MADISON AVE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2003-02-07 2009-02-11 Address C/O BERDON LLP, 360 MADISON AVE, 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2003-02-07 2009-02-11 Address C/O NERDON LLP, 360 MADISON AVE, 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1997-03-17 2003-02-07 Address 415 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1997-03-17 2009-02-11 Address 475 PARK AVE S, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1997-03-17 2003-02-07 Address C/O DAVID BERDON & CO LLP, 415 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1994-03-17 1997-03-17 Address 888 7TH AVENUE 37TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Principal Executive Office)
1994-03-17 1997-03-17 Address 888 7TH AVENUE 37TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer)
1993-02-24 1997-03-17 Address 475 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130924002005 2013-09-24 BIENNIAL STATEMENT 2013-02-01
110217002805 2011-02-17 BIENNIAL STATEMENT 2011-02-01
090211002761 2009-02-11 BIENNIAL STATEMENT 2009-02-01
030207002281 2003-02-07 BIENNIAL STATEMENT 2003-02-01
010214002264 2001-02-14 BIENNIAL STATEMENT 2001-02-01
990316002189 1999-03-16 BIENNIAL STATEMENT 1999-02-01
970317002413 1997-03-17 BIENNIAL STATEMENT 1997-02-01
960110002187 1996-01-10 BIENNIAL STATEMENT 1995-02-01
940317002260 1994-03-17 BIENNIAL STATEMENT 1994-02-01
930224000058 1993-02-24 CERTIFICATE OF INCORPORATION 1993-02-24

Date of last update: 13 Nov 2024

Sources: New York Secretary of State