BLUE EAGLE PRODUCTIONS, INC.

Company Details

Name:	BLUE EAGLE PRODUCTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 May 1997 (27 years ago)
Entity Number:	2144680
County:	New York
Place of Formation:	Delaware
Principal Address:	300 W 57TH ST, NEW YORK, NY, United States, 10019
Principal Address ZIP Code:	10019
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code:	10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
C.J. KETTLER	Chief Executive Officer	300 W 57TH ST, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
2023-05-24	2023-05-24	Address	300 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2021-05-10	2023-05-24	Address	300 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-05-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-05-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-05-14	2021-05-10	Address	300 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2013-05-15	2015-05-14	Address	300 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2009-05-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-05-19	2013-05-15	Address	300 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2007-05-16	2009-05-19	Address	300 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2007-05-16	2009-05-19	Address	300 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2003-05-14	2007-05-16	Address	C/O THE HEARST CORPORATION, 959 8TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2003-05-14	2007-05-16	Address	888 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1999-12-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-12-07	2009-05-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-07-09	2003-05-14	Address	235 EAST 45TH ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1999-07-09	2003-05-14	Address	C/O THE HEARST CORPORATION, 959 EIGHTH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1997-05-19	1999-12-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-05-19	1999-12-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230524003726	2023-05-24	BIENNIAL STATEMENT	2023-05-01
210510060699	2021-05-10	BIENNIAL STATEMENT	2021-05-01
190530060161	2019-05-30	BIENNIAL STATEMENT	2019-05-01
SR-25505	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-25504	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170524006071	2017-05-24	BIENNIAL STATEMENT	2017-05-01
150514006079	2015-05-14	BIENNIAL STATEMENT	2015-05-01
130515006093	2013-05-15	BIENNIAL STATEMENT	2013-05-01
110621002835	2011-06-21	BIENNIAL STATEMENT	2011-05-01
090519002401	2009-05-19	BIENNIAL STATEMENT	2009-05-01
070516002334	2007-05-16	BIENNIAL STATEMENT	2007-05-01
050713002702	2005-07-13	BIENNIAL STATEMENT	2005-05-01
030514002475	2003-05-14	BIENNIAL STATEMENT	2003-05-01
010508002372	2001-05-08	BIENNIAL STATEMENT	2001-05-01
991207001003	1999-12-07	CERTIFICATE OF CHANGE	1999-12-07
990709002025	1999-07-09	BIENNIAL STATEMENT	1999-05-01
970519000557	1997-05-19	APPLICATION OF AUTHORITY	1997-05-19

Date of last update: 12 Nov 2024

Sources: New York Secretary of State