| Name: | LUPIS PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Aug 1997 (27 years ago) (Companies founded in August 1997) |
| Entity Number: | 2175143 |
| ZIP code: | 10019 (Companies in New York, 10019) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 250 W 57TH STREET, SUITE 1711, NEW YORK, NY, United States, 10019 |
| Principal Address: | C/O FREEDMAN & PETITO, P.C., 250 W 57TH STREET, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LUPIS PRODUCTIONS, INC. | 0940978 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| C/O FREEDMAN & PETITO | DOS Process Agent | 250 W 57TH STREET, SUITE 1711, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| TIM GUINEE | Chief Executive Officer | C/O FREEDMAN & PETITO, P.C., 250 W 57TH STREET, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-08 | 2013-08-15 | Address | 250 W 57TH STREET / SUITE 1711, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2001-07-30 | 2007-08-08 | Address | 250 W 57TH ST, STE 1711, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-09-10 | 2007-08-08 | Address | C/O FREEDMAN & PETITO, P.C., 250 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1999-09-10 | 2007-08-08 | Address | C/O FREEDMAN & PETITO, P.C., 250 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1997-08-27 | 2001-07-30 | Address | 250 W 57TH STREET, SUITE 1711, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130815002196 | 2013-08-15 | BIENNIAL STATEMENT | 2013-08-01 |
| 110809002507 | 2011-08-09 | BIENNIAL STATEMENT | 2011-08-01 |
| 090731002241 | 2009-07-31 | BIENNIAL STATEMENT | 2009-08-01 |
| 070808002731 | 2007-08-08 | BIENNIAL STATEMENT | 2007-08-01 |
| 051003002113 | 2005-10-03 | BIENNIAL STATEMENT | 2005-08-01 |
| 030724002347 | 2003-07-24 | BIENNIAL STATEMENT | 2003-08-01 |
| 010730002151 | 2001-07-30 | BIENNIAL STATEMENT | 2001-08-01 |
| 990910002443 | 1999-09-10 | BIENNIAL STATEMENT | 1999-08-01 |
| 970827000161 | 1997-08-27 | CERTIFICATE OF INCORPORATION | 1997-08-27 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
