| Name: | REBEL PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 1996 (28 years ago) (Companies founded in August 1996) |
| Entity Number: | 2059071 |
| ZIP code: | 90067 (Companies in New York, 90067) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1925 CENTURY PARK E, 22ND FL, LOS ANGELES, CA, United States, 90067 |
| Principal Address: | 1925 Century Park E, 22nd fl, GROUND FLOOR, Los Angeles, CA, United States, 90067 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | REBEL PRODUCTIONS, INC. | 0920507 | CONNECTICUT |
| Headquarter of | REBEL PRODUCTIONS, INC. | 1326949 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| JACKOWAY AUSTEN TYERMAN ET AL | DOS Process Agent | 1925 CENTURY PARK E, 22ND FL, LOS ANGELES, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| JOHN LEGUIZAMO | Chief Executive Officer | 268 EAST 7TH ST, GROUND FLOOR, NEW YORK, NY, United States, 10009 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 268 EAST 7TH ST, GROUND FLOOR, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer) |
| 2004-11-24 | 2024-09-03 | Address | 268 EAST 7TH ST, GROUND FLOOR, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer) |
| 2004-11-24 | 2024-09-03 | Address | 268 EAST 7TH STREET, GROUND FLOOR, NEW YORK, NY, 10009, USA (Type of address: Service of Process) |
| 2000-08-23 | 2004-11-24 | Address | 268 E 7TH ST, 2ND FL, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer) |
| 2000-08-23 | 2004-11-24 | Address | 268 E 7TH ST, GROUND FL, NEW YORK, NY, 10009, USA (Type of address: Principal Executive Office) |
| 1998-10-09 | 2004-11-24 | Address | 268 E 7TH ST, NEW YORK, NY, 10009, USA (Type of address: Service of Process) |
| 1998-10-09 | 2000-08-23 | Address | 268 E 7TH ST, NEW YORK, NY, 10009, USA (Type of address: Principal Executive Office) |
| 1998-10-09 | 2000-08-23 | Address | 268 E 7TH ST, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer) |
| 1996-08-21 | 2024-09-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-08-21 | 1998-10-09 | Address | 450 N. ROXBURY DRIVE, 8TH FLOOR, BEVERLY HILLS, CA, 90210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903006056 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220210003260 | 2022-02-10 | BIENNIAL STATEMENT | 2022-02-10 |
| 120907002190 | 2012-09-07 | BIENNIAL STATEMENT | 2012-08-01 |
| 101004002085 | 2010-10-04 | BIENNIAL STATEMENT | 2010-08-01 |
| 080903002118 | 2008-09-03 | BIENNIAL STATEMENT | 2008-08-01 |
| 060728002460 | 2006-07-28 | BIENNIAL STATEMENT | 2006-08-01 |
| 041124002630 | 2004-11-24 | BIENNIAL STATEMENT | 2004-08-01 |
| 020806002097 | 2002-08-06 | BIENNIAL STATEMENT | 2002-08-01 |
| 000823002021 | 2000-08-23 | BIENNIAL STATEMENT | 2000-08-01 |
| 981009002338 | 1998-10-09 | BIENNIAL STATEMENT | 1998-08-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
