| Name: | JAVA PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 1996 (29 years ago) |
| Entity Number: | 1997987 |
| ZIP code: | 90403 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3130 WILSHIRE BOULEVARD, SUITE 600, SANTA MONICA, CA, United States, 90403 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | JAVA PRODUCTIONS, INC., CONNECTICUT | 1022264 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| BARRY SIEGEL | DOS Process Agent | 3130 WILSHIRE BOULEVARD, SUITE 600, SANTA MONICA, CA, United States, 90403 |
| Name | Role | Address |
|---|---|---|
| AL PACINO | Chief Executive Officer | 3130 WILSHIRE BOULEVARD, SUITE 600, SANTA MONICA, CA, United States, 90403 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 3130 WILSHIRE BOULEVARD, SUITE 600, SANTA MONICA, CA, 90403, USA (Type of address: Chief Executive Officer) |
| 2023-11-13 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-13 | 2023-11-13 | Address | 3130 WILSHIRE BOULEVARD, SUITE 600, SANTA MONICA, CA, 90403, USA (Type of address: Chief Executive Officer) |
| 2023-11-13 | 2024-02-01 | Address | 3130 WILSHIRE BOULEVARD, SUITE 600, SANTA MONICA, CA, 90403, USA (Type of address: Chief Executive Officer) |
| 2023-11-13 | 2024-02-01 | Address | 3130 WILSHIRE BOULEVARD, SUITE 600, SANTA MONICA, CA, 90403, USA (Type of address: Service of Process) |
| 2018-02-14 | 2023-11-13 | Address | 3130 WILSHIRE BOULEVARD, SUITE 600, SANTA MONICA, CA, 90403, USA (Type of address: Chief Executive Officer) |
| 2018-02-14 | 2023-11-13 | Address | 3130 WILSHIRE BOULEVARD, SUITE 600, SANTA MONICA, CA, 90403, USA (Type of address: Service of Process) |
| 2015-05-01 | 2018-02-14 | Address | 2850 OCEAN PARK BOULEVARD, SUITE 300, SANTA MONICA, CA, 90405, USA (Type of address: Principal Executive Office) |
| 2015-05-01 | 2018-02-14 | Address | 2850 OCEAN PARK BOULEVARD, SUITE 300, SANTA MONICA, CA, 90405, USA (Type of address: Chief Executive Officer) |
| 2015-05-01 | 2018-02-14 | Address | 2850 OCEAN PARK BOULEVARD, SUITE 300, SANTA MONICA, CA, 90405, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201044206 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 231113004127 | 2023-11-13 | BIENNIAL STATEMENT | 2022-02-01 |
| 180214006218 | 2018-02-14 | BIENNIAL STATEMENT | 2018-02-01 |
| 160203006473 | 2016-02-03 | BIENNIAL STATEMENT | 2016-02-01 |
| 150501007137 | 2015-05-01 | BIENNIAL STATEMENT | 2014-02-01 |
| 101117002083 | 2010-11-17 | BIENNIAL STATEMENT | 2010-02-01 |
| 020301002238 | 2002-03-01 | BIENNIAL STATEMENT | 2002-02-01 |
| 000329002569 | 2000-03-29 | BIENNIAL STATEMENT | 2000-02-01 |
| 960814000167 | 1996-08-14 | CERTIFICATE OF AMENDMENT | 1996-08-14 |
| 960207000415 | 1996-02-07 | CERTIFICATE OF INCORPORATION | 1996-02-07 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
