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DEEP BLUE PRODUCTIONS, INC.

Company Details

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

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CHAPMAN BIRD AND TESSLER, INC. DOS Process Agent 1990 S BUNDY DR., STE. 200, LOS ANGELES, CA, United States, 90025

Chief Executive Officer

Name Role Address
CONSTANCE BRITTON Chief Executive Officer 1990 S BUNDY DR., STE. 200, LOS ANGELES, CA, United States, 90025

History

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)

Filings

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