| Name: | PILOT BOY PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 1995 (30 years ago) (Companies founded in May 1995) |
| Entity Number: | 1924075 |
| ZIP code: | 90017 (Companies in New York, 90017) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1001 WILSHIRE BOULEVARD, 1073, LOS ANGELES, CA, United States, 90017 |
| Principal Address: | 16 Madison Square West, 12 Floor, New York, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| EDDIE NORWARD JR | DOS Process Agent | 1001 WILSHIRE BOULEVARD, 1073, LOS ANGELES, CA, United States, 90017 |
| Name | Role | Address |
|---|---|---|
| EDDIE NORWARD JR | Chief Executive Officer | C/O ML MANAGEMENT ASSOC. DAVID K CHAPPELLE, 152 WEST 57TH ST 47TH FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-18 | 2024-09-18 | Address | C/O ML MANAGEMENT ASSOC. DAVID K CHAPPELLE, 152 WEST 57TH ST 47TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-09-18 | 2024-09-18 | Address | C/O ML MANAGEMENT ASSOC., 152 WEST 57TH ST 47TH FLOOR, NEW YORK, NY, 10019, 3310, USA (Type of address: Chief Executive Officer) |
| 2006-06-14 | 2024-09-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2006-06-14 | 2024-09-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1997-06-05 | 2024-09-18 | Address | C/O ML MANAGEMENT ASSOC., 152 WEST 57TH ST 47TH FLOOR, NEW YORK, NY, 10019, 3310, USA (Type of address: Chief Executive Officer) |
| 1995-05-22 | 2006-06-14 | Address | 152 WEST 57TH ST., 47TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-05-22 | 2006-06-14 | Address | 152 WEST 57TH ST.,47TH FL., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240918001988 | 2024-09-18 | BIENNIAL STATEMENT | 2024-09-18 |
| 060614000207 | 2006-06-14 | CERTIFICATE OF CHANGE | 2006-06-14 |
| 970605002908 | 1997-06-05 | BIENNIAL STATEMENT | 1997-05-01 |
| 950522000011 | 1995-05-22 | APPLICATION OF AUTHORITY | 1995-05-22 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
