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GNS PRODUCTIONS INC.

Company Details

Name: GNS PRODUCTIONS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jun 1997 (27 years ago)
Entity Number: 2149231
County: New York
Place of Formation: Delaware
Principal Address: 51 WEST 52ND ST, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
DAN COHEN Chief Executive Officer 51 W 52ND ST, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2023-06-20 2023-06-20 Address 51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2021-06-02 2023-06-20 Address 51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2019-06-14 2021-06-02 Address 51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2013-06-06 2019-06-14 Address 51 WEST 52ND ST (19-13), NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2013-06-06 2023-06-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-06-06 2019-06-14 Address 51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2011-05-19 2013-06-06 Address 51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2007-05-24 2011-05-19 Address 51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2007-05-24 2013-06-06 Address 51 WEST 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2001-07-11 2007-05-24 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230620002554 2023-06-20 BIENNIAL STATEMENT 2023-06-01
210602060114 2021-06-02 BIENNIAL STATEMENT 2021-06-01
190614060253 2019-06-14 BIENNIAL STATEMENT 2019-06-01
170602007128 2017-06-02 BIENNIAL STATEMENT 2017-06-01
150601007071 2015-06-01 BIENNIAL STATEMENT 2015-06-01
130606006405 2013-06-06 BIENNIAL STATEMENT 2013-06-01
110519002086 2011-05-19 BIENNIAL STATEMENT 2011-06-01
090528002115 2009-05-28 BIENNIAL STATEMENT 2009-06-01
070524002483 2007-05-24 BIENNIAL STATEMENT 2007-06-01
050606002685 2005-06-06 BIENNIAL STATEMENT 2005-06-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State