Name: | DEEP BLUE PRODUCTIONS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 04 Sep 1996 (28 years ago) (Companies founded in September 1996) |
Entity Number: | 2062662 |
ZIP code: | 90025 (Companies in New York, 90025) |
County: | New York |
Place of Formation: | California |
Address: | 1990 S BUNDY DR., STE. 200, LOS ANGELES, CA, United States, 90025 |
Name | Role | Address |
---|---|---|
THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
CHAPMAN BIRD AND TESSLER, INC. | DOS Process Agent | 1990 S BUNDY DR., STE. 200, LOS ANGELES, CA, United States, 90025 |
Name | Role | Address |
---|---|---|
CONSTANCE BRITTON | Chief Executive Officer | 1990 S BUNDY DR., STE. 200, LOS ANGELES, CA, United States, 90025 |
Start date | End date | Type | Value |
---|---|---|---|
2018-07-11 | 2020-09-29 | Address | 200 PARK AVE SOUTH / 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
2018-07-11 | 2020-09-29 | Address | 200 PARK AVE S FL 8, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
2012-10-15 | 2018-07-11 | Address | 1990 S BUNDY DR, STE 200, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
2008-09-10 | 2012-10-15 | Address | 450 N ROXBURY DR, 8TH FL, BEVERLY HILLS, CA, 90210, 4222, USA (Type of address: Service of Process) |
2002-09-06 | 2008-09-10 | Address | 1424 2ND ST 3RD FLR, SANTA MONICA, CA, 90401, USA (Type of address: Service of Process) |
1998-10-27 | 2018-07-11 | Address | 1990 S BUNDY DR, STE 200, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
1998-10-27 | 2018-07-11 | Address | 1990 S BUNDY DR, STE 200, LOS ANGELES, CA, 90025, USA (Type of address: Principal Executive Office) |
1998-10-27 | 2002-09-06 | Address | DEBORAH L KLEIN ESQ, 150 S RODEO DR 3RD FL, BEVERLY HILLS, CA, 90212, USA (Type of address: Service of Process) |
1997-04-03 | 1998-10-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
1996-09-04 | 1997-04-03 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
200929060228 | 2020-09-29 | BIENNIAL STATEMENT | 2020-09-01 |
180904009061 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
180711006108 | 2018-07-11 | BIENNIAL STATEMENT | 2016-09-01 |
121015002045 | 2012-10-15 | BIENNIAL STATEMENT | 2012-09-01 |
080910002432 | 2008-09-10 | BIENNIAL STATEMENT | 2008-09-01 |
041019002218 | 2004-10-19 | BIENNIAL STATEMENT | 2004-09-01 |
020906002201 | 2002-09-06 | BIENNIAL STATEMENT | 2002-09-01 |
981027002711 | 1998-10-27 | BIENNIAL STATEMENT | 1998-09-01 |
970403000785 | 1997-04-03 | CERTIFICATE OF CHANGE | 1997-04-03 |
960904000426 | 1996-09-04 | APPLICATION OF AUTHORITY | 1996-09-04 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State