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CALM PRODUCTIONS LTD.

Company Details

Name: CALM PRODUCTIONS LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jun 1993 (31 years ago) (Companies founded in June 1993)
Entity Number: 1736434
ZIP code: 91604 (Companies in Suffolk, 91604)
County: Suffolk
Place of Formation: New York
Address: 12109 Hillslope Street, Studio City, CA, United States, 91604

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ALICIA COPPOLA DOS Process Agent 12109 Hillslope Street, Studio City, CA, United States, 91604

Chief Executive Officer

Name Role Address
ALICIA COPPOLA Chief Executive Officer 12109 HILLSLOPE STREET, STUDIO CITY, CA, United States, 91604

History

Start date End date Type Value
2023-06-27 2023-06-27 Address 12109 HILLSLOPE STREET, STUDIO CITY, CA, 91604, USA (Type of address: Chief Executive Officer)
2021-06-10 2023-06-27 Address 12109 HILLSLOPE STREET, STUDIO CITY, CA, 91604, USA (Type of address: Chief Executive Officer)
2021-06-10 2023-06-27 Address 12109 HILLSLOPE STREET, STUDIO CITY, CA, 91604, USA (Type of address: Service of Process)
2003-06-04 2015-06-05 Address ALICIA COPPOLA, 12109 HILLSLOPE ST, STUDIO CITY, CA, 91604, USA (Type of address: Principal Executive Office)
2003-06-04 2021-06-10 Address ALICIA COPPOLA, 12109 HILLSLOPE ST, STUDIO CITY, CA, 91604, USA (Type of address: Service of Process)
2003-06-04 2021-06-10 Address 12109 HILLSLOPE ST, STUDIO CITY, CA, 91604, USA (Type of address: Chief Executive Officer)
1995-11-14 2003-06-04 Address ALICIA COPPOLA, 15 HAYES ROAD, MONTAUK, NY, 11954, USA (Type of address: Principal Executive Office)
1995-11-14 2003-06-04 Address 15 HAYES ROAD, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer)
1995-11-14 2003-06-04 Address ALICIA COPPOLA, 15 HAYES ROAD, MONTAUK, NY, 11954, USA (Type of address: Service of Process)
1993-06-22 1995-11-14 Address 15 HAYES ROAD, MONTAUK, NY, 11954, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230627004553 2023-06-27 BIENNIAL STATEMENT 2023-06-01
210610060537 2021-06-10 BIENNIAL STATEMENT 2021-06-01
190621060207 2019-06-21 BIENNIAL STATEMENT 2019-06-01
170629006305 2017-06-29 BIENNIAL STATEMENT 2017-06-01
150605006239 2015-06-05 BIENNIAL STATEMENT 2015-06-01
130620006286 2013-06-20 BIENNIAL STATEMENT 2013-06-01
110608002579 2011-06-08 BIENNIAL STATEMENT 2011-06-01
090526002099 2009-05-26 BIENNIAL STATEMENT 2009-06-01
070720003019 2007-07-20 BIENNIAL STATEMENT 2007-06-01
050913002195 2005-09-13 BIENNIAL STATEMENT 2005-06-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State