| Name: | ONE PUNCH PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 1997 (27 years ago) |
| Entity Number: | 2157622 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 200 PARK AVE SOUTH / 8TH FL, NEW YORK, NY, United States, 10003 |
| Address ZIP Code: | 10003 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 200 PARK AVE SOUTH / 8TH FL, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| DENNIS BEASLEY | Agent | WEIKART TAX ASSOCIATES, SUITE 201 2109 BROADWAY, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| LORENZO CARCATERRA | Chief Executive Officer | 200 PARK AVE SOUTH / 8TH FL, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-06-21 | 2011-06-20 | Address | 200 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2007-06-21 | 2011-06-20 | Address | 200 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2007-06-21 | 2011-06-20 | Address | 200 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1999-10-06 | 2007-06-21 | Address | 16030 VENTURA BLVD, #380, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 1999-10-06 | 2007-06-21 | Address | 16030 VENTURA BLVD, #380, ENCINO, CA, 91436, USA (Type of address: Service of Process) |
| 1999-10-06 | 2007-06-21 | Address | 16030 VENTURA BLVD, #380, ENCINO, CA, 91436, USA (Type of address: Principal Executive Office) |
| 1997-06-27 | 1999-10-06 | Address | WEIKART TAX ASSOCIATES, SUITE 201 2109 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170602007261 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 170106006333 | 2017-01-06 | BIENNIAL STATEMENT | 2015-06-01 |
| 110620002675 | 2011-06-20 | BIENNIAL STATEMENT | 2011-06-01 |
| 090603002079 | 2009-06-03 | BIENNIAL STATEMENT | 2009-06-01 |
| 070621002125 | 2007-06-21 | BIENNIAL STATEMENT | 2007-06-01 |
| 050810003041 | 2005-08-10 | BIENNIAL STATEMENT | 2005-06-01 |
| 030613002449 | 2003-06-13 | BIENNIAL STATEMENT | 2003-06-01 |
| 010713002269 | 2001-07-13 | BIENNIAL STATEMENT | 2001-06-01 |
| 991006002203 | 1999-10-06 | BIENNIAL STATEMENT | 1999-06-01 |
| 970627000355 | 1997-06-27 | APPLICATION OF AUTHORITY | 1997-06-27 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
