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TWO PRODUCTIONS, INC.

TWO PRODUCTIONS, INC.

Company Details

Name:	TWO PRODUCTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Jun 1995 (29 years ago)
Date of dissolution:	03 Jan 2006
Entity Number:	1934950
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	1515 BROADWAY, NEW YORK, NY, United States, 10036

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
ROBERT V MADDEN	Chief Executive Officer	1515 BROADWAY, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2001-07-11	2003-06-16	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2000-09-08	2001-07-11	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-09-28	2000-09-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-28	2000-09-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-07-13	2001-07-11	Address	10877 WILSHIRE BLVD., LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
1999-07-13	1999-09-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-07-13	2001-07-11	Address	51 W. 52ND ST., NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1995-09-06	1999-07-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-09-06	1999-09-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-06-28	1995-09-06	Address	500 CENTRAL AVE., NEW YORK, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-06-28	1995-09-06	Address	500 CENTRAL AVE., NEW YORK, NY, 12206, 2290, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
060103001027	2006-01-03	CERTIFICATE OF TERMINATION	2006-01-03
050606002677	2005-06-06	BIENNIAL STATEMENT	2005-06-01
030616002342	2003-06-16	BIENNIAL STATEMENT	2003-06-01
010711002546	2001-07-11	BIENNIAL STATEMENT	2001-06-01
000908000530	2000-09-08	CERTIFICATE OF CHANGE	2000-09-08
990928001075	1999-09-28	CERTIFICATE OF CHANGE	1999-09-28
990713002434	1999-07-13	BIENNIAL STATEMENT	1999-06-01
950906000167	1995-09-06	CERTIFICATE OF CHANGE	1995-09-06
950628000336	1995-06-28	APPLICATION OF AUTHORITY	1995-06-28

Date of last update: 13 Nov 2024

Sources: New York Secretary of State