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GENA PRODUCTIONS, INC.

Company Details

Name: GENA PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Feb 1996 (29 years ago)
Entity Number: 1996224
County: New York
Date of dissolution: 02 Oct 2007
Place of Formation: New York
Principal Address: 100 UNIVERSAL CITY PLAZA, 1280/6, UNIVERSAL CITY, CA, United States, 91608
Principal Address ZIP Code:
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
DAVID LINDE Chief Executive Officer 65 BLEECKER ST, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
2004-03-15 2006-02-01 Address ATTN: SHARON S GARCIA, 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
1998-04-03 2004-03-15 Address C/O GOOD MACHINE, 417 CANAL STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1998-04-03 2004-03-15 Address C/O GOOD MACHINE, 417 CANAL STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
1998-04-03 2003-12-05 Address C/O GOOD MACHINE, 417 CANAL STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1996-02-01 1998-04-03 Address 526 WEST 25TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
071002000910 2007-10-02 CERTIFICATE OF MERGER 2007-10-02
060201003219 2006-02-01 BIENNIAL STATEMENT 2006-02-01
040315003181 2004-03-15 BIENNIAL STATEMENT 2004-02-01
031205000465 2003-12-05 CERTIFICATE OF AMENDMENT 2003-12-05
000313002051 2000-03-13 BIENNIAL STATEMENT 2000-02-01
980403002072 1998-04-03 BIENNIAL STATEMENT 1998-02-01
960201000622 1996-02-01 CERTIFICATE OF INCORPORATION 1996-02-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State