| Name: | VERSATILE PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 1995 (29 years ago) |
| Entity Number: | 1950974 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 15821 Ventura Blvd. Suite 370, Encino, CA, United States, 91436 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| MEKHI PHIFER | Chief Executive Officer | 15821 VENTURA BLVD. SUITE 370, ENCINO, CA, United States, 91436 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-04 | 2024-03-04 | Address | 15821 VENTURA BLVD. SUITE 370, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2024-03-04 | 2024-03-04 | Address | C/O NKSFB, 15821 VENTURA BLVD, SUITE 370, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2024-03-04 | 2024-03-04 | Address | C/O ALTMAN GREENFIELD SELVAGGI, 120 W. 45TH ST, #3601, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2024-03-04 | Address | C/O NKSFB, 15821 VENTURA BLVD, SUITE 370, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2024-02-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-01 | 2023-08-01 | Address | C/O ALTMAN GREENFIELD SELVAGGI, 120 W. 45TH ST, #3601, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | C/O NKSFB, 15821 VENTURA BLVD, SUITE 370, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2024-03-04 | Address | 15821 VENTURA BLVD. SUITE 370, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2024-03-04 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-08-01 | 2023-08-01 | Address | 15821 VENTURA BLVD. SUITE 370, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240304003272 | 2024-02-22 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-22 |
| 230801010476 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 230109000099 | 2023-01-06 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-06 |
| 211119002412 | 2021-11-19 | BIENNIAL STATEMENT | 2021-11-19 |
| 200831060517 | 2020-08-31 | BIENNIAL STATEMENT | 2019-08-01 |
| 190828002040 | 2019-08-28 | BIENNIAL STATEMENT | 2019-08-01 |
| 990908002665 | 1999-09-08 | BIENNIAL STATEMENT | 1999-08-01 |
| 971002002356 | 1997-10-02 | BIENNIAL STATEMENT | 1997-08-01 |
| 950825000147 | 1995-08-25 | CERTIFICATE OF INCORPORATION | 1995-08-25 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
