| Name: | OZ PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Mar 1997 (28 years ago) (Companies founded in March 1997) |
| Date of dissolution: | 03 Apr 2002 |
| Entity Number: | 2120232 |
| ZIP code: | 30319 (Companies in New York, 30319) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 140 LAKE HEARN DR., ATLANTA, GA, United States, 30319 |
| Principal Address: | 1400 LAKE HEARN DR, ATLANTA, GA, United States, 30319 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 140 LAKE HEARN DR., ATLANTA, GA, United States, 30319 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY HELFET | Chief Executive Officer | 2401 COLORADO AVE, STE 200, SANTA MONICA, CA, United States, 90404 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-04-20 | 2002-04-03 | Address | 1400 LAKE HEARN DR, ATLANTA, GA, 30319, USA (Type of address: Service of Process) |
| 1999-02-22 | 2002-04-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1999-02-22 | 1999-04-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1997-03-06 | 1999-02-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-03-06 | 1999-02-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020403000825 | 2002-04-03 | SURRENDER OF AUTHORITY | 2002-04-03 |
| 010409002658 | 2001-04-09 | BIENNIAL STATEMENT | 2001-03-01 |
| 990420002760 | 1999-04-20 | BIENNIAL STATEMENT | 1999-03-01 |
| 990222000601 | 1999-02-22 | CERTIFICATE OF CHANGE | 1999-02-22 |
| 970306000717 | 1997-03-06 | APPLICATION OF AUTHORITY | 1997-03-06 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
