| Name: | PROGENY PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 1995 (29 years ago) |
| Entity Number: | 1968335 |
| ZIP code: | 10016 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 270 Madison Avenue, Suite 1410, New York, NY, United States, 10016 |
| Principal Address: | 21700 Oxnard Street, Suite 2030, Woodland Hills, CA, United States, 91367 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O PROGENY PRODUCTIONS, INC. | DOS Process Agent | 270 Madison Avenue, Suite 1410, New York, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| DAVID SHIRE | Chief Executive Officer | 21700 OXNARD STREET, STE 2030, WOODLAND HILLS, CA, United States, 91367 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-13 | 2023-10-13 | Address | 21700 OXNARD STREET, SUITE 2030, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer) |
| 2023-10-13 | 2023-10-13 | Address | 21700 OXNARD STREET, STE 2030, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer) |
| 2013-10-02 | 2023-10-13 | Address | 21700 OXNARD STREET, SUITE 2030, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer) |
| 2011-10-05 | 2023-10-13 | Address | 270 MADISON AVENUE, SUITE 1410, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-10-05 | 2013-10-02 | Address | 270 MADISON AVENUE, SUITE 1410, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2011-10-05 | 2013-10-02 | Address | 270 MADISON AVENUE, SUITE 1410, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1995-10-26 | 2011-10-05 | Address | SUITE 1410, 270 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1995-10-26 | 2023-10-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231013002484 | 2023-10-13 | BIENNIAL STATEMENT | 2023-10-01 |
| 211004003260 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 191002060580 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 171003007463 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151005007071 | 2015-10-05 | BIENNIAL STATEMENT | 2015-10-01 |
| 131002006245 | 2013-10-02 | BIENNIAL STATEMENT | 2013-10-01 |
| 111005002127 | 2011-10-05 | BIENNIAL STATEMENT | 2011-10-01 |
| 951031000530 | 1995-10-31 | CERTIFICATE OF MERGER | 1995-10-31 |
| 951026000506 | 1995-10-26 | CERTIFICATE OF INCORPORATION | 1995-10-26 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
