| Name: | CHARLES KELMAN PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 1995 (29 years ago) |
| Entity Number: | 1974554 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: DARREN S. BERGER, ESQ., 1350 AVE OF AMERICAS / 26TH FL, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | KANE KESSLER, PC, 1250 AVE OF AMERICAS / 26TH FL, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O KANE KESSLER, P.C. | DOS Process Agent | ATTN: DARREN S. BERGER, ESQ., 1350 AVE OF AMERICAS / 26TH FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| DARREN S BERGER, ESQ. | Chief Executive Officer | C/O KANE KESSLER, PC, 1250 AVE OF AMERICAS / 26TH FL, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-21 | 2007-11-19 | Address | ATTN: DARREN S. BERGER, ESQ., 1350 AVE.OF AMERICAS 26TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2001-12-12 | 2007-11-19 | Address | 220 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1998-01-05 | 2001-12-12 | Address | 220 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1998-01-05 | 2007-11-19 | Address | 220 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1998-01-05 | 2003-01-21 | Address | ATTN: DARREN S BERGER, 270 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1995-11-17 | 1998-01-05 | Address | ATTN: DARREN S. BERGER, 230 PARK AVENUE, NEW YORK, NY, 10169, 0069, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071119003080 | 2007-11-19 | BIENNIAL STATEMENT | 2007-11-01 |
| 060109002211 | 2006-01-09 | BIENNIAL STATEMENT | 2005-11-01 |
| 031029002505 | 2003-10-29 | BIENNIAL STATEMENT | 2003-11-01 |
| 030121000682 | 2003-01-21 | CERTIFICATE OF CHANGE | 2003-01-21 |
| 011212002067 | 2001-12-12 | BIENNIAL STATEMENT | 2001-11-01 |
| 991228002045 | 1999-12-28 | BIENNIAL STATEMENT | 1999-11-01 |
| 980105002396 | 1998-01-05 | BIENNIAL STATEMENT | 1997-11-01 |
| 951117000207 | 1995-11-17 | CERTIFICATE OF INCORPORATION | 1995-11-17 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
