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PARAMOUNT PRODUCTION SUPPORT INC.

Company Details

Name: PARAMOUNT PRODUCTION SUPPORT INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Aug 1995 (29 years ago)
Entity Number: 1952938
County: New York
Place of Formation: Delaware
Address: 80 State St, Albany, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 1515 Broadway, New York, NY, United States, 10036
Principal Address ZIP Code: 10036

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 State St, Albany, NY, United States, 12207

Chief Executive Officer

Name Role Address
MARK BADAGLIACCA Chief Executive Officer 5555 MELROSE AVE, LOS ANGELES, CA, United States, 90038

History

Start date End date Type Value
2023-08-07 2023-08-07 Address 5555 MELROSE AVE, LOS ANGELES, CA, 10036, USA (Type of address: Chief Executive Officer)
2023-08-07 2023-08-07 Address 5555 MELROSE AVE, LOS ANGELES, CA, 90038, USA (Type of address: Chief Executive Officer)
2015-08-03 2023-08-07 Address 5555 MELROSE AVE, LOS ANGELES, CA, 10036, USA (Type of address: Chief Executive Officer)
2007-08-21 2015-08-03 Address 5555 MELROSE AVE, LOS ANGELES, CA, 10036, USA (Type of address: Chief Executive Officer)
2003-08-19 2017-08-02 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2003-08-19 2007-08-21 Address 5555 MELROSE AVE, LOS ANGELES, CA, 90038, USA (Type of address: Chief Executive Officer)
2000-04-26 2023-08-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-04-26 2023-08-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-09-17 2000-04-26 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1999-09-17 2003-08-19 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230807003727 2023-08-07 BIENNIAL STATEMENT 2023-08-01
210831000207 2021-08-31 BIENNIAL STATEMENT 2021-08-31
190807060286 2019-08-07 BIENNIAL STATEMENT 2019-08-01
170802006852 2017-08-02 BIENNIAL STATEMENT 2017-08-01
150803007388 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130801006394 2013-08-01 BIENNIAL STATEMENT 2013-08-01
110829002536 2011-08-29 BIENNIAL STATEMENT 2011-08-01
090903002433 2009-09-03 BIENNIAL STATEMENT 2009-08-01
070821002996 2007-08-21 BIENNIAL STATEMENT 2007-08-01
050805002482 2005-08-05 BIENNIAL STATEMENT 2005-08-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
315854 CNV_SI INVOICED 2010-10-28 10 SI - Certificate of Inspection fee (scales)
315855 CNV_SI INVOICED 2010-10-28 10 SI - Certificate of Inspection fee (scales)
315480 CNV_SI INVOICED 2010-09-30 10 SI - Certificate of Inspection fee (scales)
315481 CNV_SI INVOICED 2010-09-30 10 SI - Certificate of Inspection fee (scales)
315482 CNV_SI INVOICED 2010-09-30 10 SI - Certificate of Inspection fee (scales)
315483 CNV_SI INVOICED 2010-09-30 10 SI - Certificate of Inspection fee (scales)
317261 CNV_SI INVOICED 2010-06-21 10 SI - Certificate of Inspection fee (scales)

Date of last update: 13 Nov 2024

Sources: New York Secretary of State