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METROPOLITAN PRODUCTIONS OF DELAWARE

Company Details

Name: METROPOLITAN PRODUCTIONS OF DELAWARE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jun 1995 (29 years ago) (Companies founded in June 1995)
Entity Number: 1935567
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Foreign Legal Name: METROPOLITAN PRODUCTIONS, INC.
Fictitious Name: METROPOLITAN PRODUCTIONS OF DELAWARE
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 2121 AVENUE OF THE STARS, SUITE 2150, LOS ANGELES, CA, United States, 90067

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
TOM LESINSKI Chief Executive Officer 2121 AVENUE OF THE STARS, SUITE 2150, LOS ANGELES, CA, United States, 90067

History

Start date End date Type Value
2013-06-12 2017-03-06 Address C/O SONAR ENTERTAINMENT, 423 WEST 55TH STREET / 12TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2013-06-12 2017-03-06 Address 423 WEST 55TH STREET / 12TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2011-07-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-07-12 2013-06-12 Address 423 WEST 55TH STREET / 12TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2011-07-12 2013-06-12 Address C/O RHI ENTERTAINMENT, 423 WEST 55TH STREET / 12TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2007-07-09 2011-07-12 Address C/O RHI ENTERTAINMENT, 1325 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2003-06-10 2011-07-12 Address 1325 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1999-11-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-08 2011-07-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-07-22 2003-06-10 Address 1325 AVE OF AMERICAS, 21ST FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-22982 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22981 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170622006233 2017-06-22 BIENNIAL STATEMENT 2017-06-01
170306006632 2017-03-06 BIENNIAL STATEMENT 2015-06-01
130612006589 2013-06-12 BIENNIAL STATEMENT 2013-06-01
110712002081 2011-07-12 BIENNIAL STATEMENT 2011-06-01
090721002076 2009-07-21 BIENNIAL STATEMENT 2009-06-01
070709002231 2007-07-09 BIENNIAL STATEMENT 2007-06-01
050915002634 2005-09-15 BIENNIAL STATEMENT 2005-06-01
030610002576 2003-06-10 BIENNIAL STATEMENT 2003-06-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State