| Name: | GAME SIX PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 1997 (27 years ago) |
| Entity Number: | 2150026 |
| ZIP code: | 90272 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 Marquez Place #111, Pacific Palisades, CA, United States, 90272 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TOM HERTZ | Chief Executive Officer | P.O. BOX 641548, LOS ANGELES, CA, United States, 90064 |
| Name | Role | Address |
|---|---|---|
| TOM HERTZ | DOS Process Agent | 111 Marquez Place #111, Pacific Palisades, CA, United States, 90272 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-09 | 2023-06-09 | Address | P.O. BOX 641548, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer) |
| 2021-06-10 | 2023-06-09 | Address | 111 MARQUEZ PLACE #111, PACIFIC PALISADES, CA, 90272, USA (Type of address: Service of Process) |
| 2021-06-10 | 2023-06-09 | Address | P.O. BOX 641548, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer) |
| 2020-11-09 | 2021-06-10 | Address | P.O. BOX 641548, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer) |
| 2020-11-05 | 2021-06-10 | Address | 111 MARQUEZ PLACE #111, PACIFIC PALISADES, CA, 90272, USA (Type of address: Service of Process) |
| 2019-06-06 | 2020-11-05 | Address | 3450 SAWTELLE BLVD #231, LOS ANGELES, CA, 90066, USA (Type of address: Service of Process) |
| 2019-06-06 | 2020-11-09 | Address | 3450 SAWTELLE BLVD #231, LOS ANGELES, CA, 90066, USA (Type of address: Principal Executive Office) |
| 2019-06-06 | 2020-11-09 | Address | P.O. BOX 64154, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer) |
| 2017-06-01 | 2019-06-06 | Address | 1106 CHAUTAUQUA BLVD., PACIFIC PALISADES, CA, 90272, USA (Type of address: Principal Executive Office) |
| 2017-06-01 | 2019-06-06 | Address | 1106 CHAUTAUQUA BLVD., PACIFIC PALISADES, CA, 90272, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230609003696 | 2023-06-09 | BIENNIAL STATEMENT | 2023-06-01 |
| 210610060590 | 2021-06-10 | BIENNIAL STATEMENT | 2021-06-01 |
| 201109002007 | 2020-11-09 | AMENDMENT TO BIENNIAL STATEMENT | 2019-06-01 |
| 201105000346 | 2020-11-05 | CERTIFICATE OF CHANGE | 2020-11-05 |
| 190606060741 | 2019-06-06 | BIENNIAL STATEMENT | 2019-06-01 |
| 170601007158 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 170403000276 | 2017-04-03 | CERTIFICATE OF CHANGE | 2017-04-03 |
| 150630006055 | 2015-06-30 | BIENNIAL STATEMENT | 2015-06-01 |
| 130628006101 | 2013-06-28 | BIENNIAL STATEMENT | 2013-06-01 |
| 110701002338 | 2011-07-01 | BIENNIAL STATEMENT | 2011-06-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
