| Name: | JOON PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 1996 (29 years ago) |
| Entity Number: | 1988584 |
| 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: | 4943 Haskell Ave Encino, CA 91436, Encino, CA, United States, 91436 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 Rockefeller Plaza Suite 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| BERNADETTE JACOB | Chief Executive Officer | 4943 HASKELL AVE, ENCINO, CA, United States, 91436 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-25 | 2024-11-25 | Address | 4943 HASKELL AVE, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2000-02-15 | 2024-11-25 | Address | C/O ARTIST FINANCIAL, 1212 6TH AVENUE, 3RD FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2000-02-15 | 2024-11-25 | Address | C/O ARTIST FINANCIAL, 1212 6TH AVENUE, 3RD FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1998-01-22 | 2000-02-15 | Address | C/O KRADITOR & HABER, PC, 1140 AVE OF AMERICAS, 5TH FL., NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1998-01-22 | 2000-02-15 | Address | 1140 AVENUE OF THE AMERICAS, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1998-01-22 | 2000-02-15 | Address | 1140 AVENUE OF THE AMERICAS, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1996-01-08 | 2024-11-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-01-08 | 1998-01-22 | Address | 1140 AVENUE OF THE AMERICAS, FIFTH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241125002839 | 2024-11-25 | BIENNIAL STATEMENT | 2024-11-25 |
| 020122002034 | 2002-01-22 | BIENNIAL STATEMENT | 2002-01-01 |
| 000215002036 | 2000-02-15 | BIENNIAL STATEMENT | 2000-01-01 |
| 980122002777 | 1998-01-22 | BIENNIAL STATEMENT | 1998-01-01 |
| 960108000615 | 1996-01-08 | CERTIFICATE OF INCORPORATION | 1996-01-08 |
Date of last update: 01 Dec 2024
Sources: New York Secretary of State
