| Name: | HERB GOLDSMITH PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Aug 1994 (30 years ago) |
| Entity Number: | 1847062 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1609 49TH STREET, BROOKLYN, NY, United States, 11204 |
| Address ZIP Code: | 11204 |
| Principal Address: | 17 WINDSOR DRIVE, OLD WESTBURY, NY, United States, 11566 |
| Principal Address ZIP Code: | 11566 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR LEON FINK | DOS Process Agent | 1609 49TH STREET, BROOKLYN, NY, United States, 11204 |
| Name | Role | Address |
|---|---|---|
| HERB GOLDSMITH | Chief Executive Officer | 17 WINDSOR DRIVE, OLD WESTBURY, NY, United States, 11566 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-08-22 | 2012-09-05 | Address | C/O MOST HOROWITZ, 675 THIRD AVE 23RD FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1998-08-27 | 2012-09-05 | Address | 17 WINDSOR DRIVE, OLD WESTBURY, NY, 11568, USA (Type of address: Chief Executive Officer) |
| 1998-08-27 | 2012-09-05 | Address | 17 WINDSOR DRIVE, OLD WESTBURY, NY, 11568, USA (Type of address: Principal Executive Office) |
| 1998-08-27 | 2000-08-22 | Address | C/O MOST HOROWITZ & CO STE3830, 1133 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1994-08-24 | 1998-08-27 | Address | 130 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120905002041 | 2012-09-05 | BIENNIAL STATEMENT | 2012-08-01 |
| 100813002043 | 2010-08-13 | BIENNIAL STATEMENT | 2010-08-01 |
| 080807002451 | 2008-08-07 | BIENNIAL STATEMENT | 2008-08-01 |
| 060801002639 | 2006-08-01 | BIENNIAL STATEMENT | 2006-08-01 |
| 040903002614 | 2004-09-03 | BIENNIAL STATEMENT | 2004-08-01 |
| 020809002260 | 2002-08-09 | BIENNIAL STATEMENT | 2002-08-01 |
| 000822002270 | 2000-08-22 | BIENNIAL STATEMENT | 2000-08-01 |
| 980827002622 | 1998-08-27 | BIENNIAL STATEMENT | 1998-08-01 |
| 940824000381 | 1994-08-24 | CERTIFICATE OF INCORPORATION | 1994-08-24 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
