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DETERMINED PRODUCTIONS, INC.

Company Details

Name: DETERMINED PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Mar 1994 (31 years ago) (Companies founded in March 1994)
Date of dissolution: 28 Nov 2003
Entity Number: 1805074
ZIP code: 94939 (Companies in New York, 94939)
County: New York
Place of Formation: California
Address: 2421 LARKSPUR, LANDING CIRCLE, LARKSPUR, CA, United States, 94939
Principal Address: 1 MARITIME PLZ, 5TH FL, SAN FRANCISCO, CA, United States, 94111

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2421 LARKSPUR, LANDING CIRCLE, LARKSPUR, CA, United States, 94939

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JAMES YOUNG Chief Executive Officer 1 MARITIME PLZ, 5TH FL, SAN FRANCISCO, CA, United States, 94111

History

Start date End date Type Value
1996-04-30 2003-11-28 Address 1 MARITIME PLZ, 5TH FL, SAN FRANCISCO, CA, 94111, USA (Type of address: Service of Process)
1994-03-21 1995-07-25 Address 733 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1994-03-21 1996-04-30 Address 733 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
031128000001 2003-11-28 SURRENDER OF AUTHORITY 2003-11-28
960430002262 1996-04-30 BIENNIAL STATEMENT 1996-03-01
950725000026 1995-07-25 CERTIFICATE OF CHANGE 1995-07-25
940321000349 1994-03-21 APPLICATION OF AUTHORITY 1994-03-21

Date of last update: 13 Nov 2024

Sources: New York Secretary of State