| Name: | MCBETH PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 1994 (30 years ago) |
| Entity Number: | 1840072 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O SCHRECK ROSE DAPELLO ADAMS, 5 COLUMBUS CIRCLE, 20TH FLOOR, NEW YORK, NY, United States, 10019 |
| Address: | ATTN NANCY A. ROSE ESQ., 5 COLUMBUS CIRCLE 20TH FL, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELIZABETH MCCARTHY-MILLER | Chief Executive Officer | C/O SCHRECK ROSE DAPELLO ADAMS, 5 COLUMBUS CIRCLE 20TH FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| SCHRECK ROSE DAPELLO & ADAMS | DOS Process Agent | ATTN NANCY A. ROSE ESQ., 5 COLUMBUS CIRCLE 20TH FL, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-12 | 2016-10-31 | Address | CREATIVE ARTISTS AGENCY, 2000 AVE OF THE STARS, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2013-03-29 | 2014-08-12 | Address | ATTN NANCY A ROSE ESQ, 5 COLUMBUS CIRCLE 20TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2013-03-29 | 2016-10-31 | Address | ATTN DAN RABINOW, 2000 AVE OF THE STARS, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office) |
| 2013-03-29 | 2014-08-12 | Address | CREATIVE ARTISTS AGENCY, 2000 AVE OF THE STARS, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 1998-07-08 | 2013-03-29 | Address | 728 LINDEN PLACE, CRANFORD, NJ, 07016, USA (Type of address: Principal Executive Office) |
| 1998-07-08 | 2013-03-29 | Address | 728 LINDEN PLACE, CRANFORD, NJ, 07016, USA (Type of address: Chief Executive Officer) |
| 1998-07-08 | 2013-03-29 | Address | 728 LINDEN PLACE, CRANFORD, NJ, 07016, USA (Type of address: Service of Process) |
| 1996-08-22 | 1998-07-08 | Address | 500 MADISON ST, 3, HOBOKEN, NJ, 07030, USA (Type of address: Service of Process) |
| 1996-08-22 | 1998-07-08 | Address | 500 MADISON ST, 3, HOBOKEN, NJ, 07030, USA (Type of address: Principal Executive Office) |
| 1996-08-22 | 1998-07-08 | Address | 500 MADISON ST, 3, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161031006105 | 2016-10-31 | BIENNIAL STATEMENT | 2016-07-01 |
| 140812006269 | 2014-08-12 | BIENNIAL STATEMENT | 2014-07-01 |
| 130329002039 | 2013-03-29 | BIENNIAL STATEMENT | 2012-07-01 |
| 020617002180 | 2002-06-17 | BIENNIAL STATEMENT | 2002-07-01 |
| 000726002189 | 2000-07-26 | BIENNIAL STATEMENT | 2000-07-01 |
| 980708002497 | 1998-07-08 | BIENNIAL STATEMENT | 1998-07-01 |
| 960822002234 | 1996-08-22 | BIENNIAL STATEMENT | 1996-07-01 |
| 940729000059 | 1994-07-29 | CERTIFICATE OF INCORPORATION | 1994-07-29 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
