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1990 PRODUCTIONS, INC.

1990 PRODUCTIONS, INC.

Company Details

Name:	1990 PRODUCTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Oct 1997 (27 years ago)
Entity Number:	2187266
ZIP code:	90025
County:	New York
Place of Formation:	California
Address:	10350 SANTA MONCIA BLVD, #130, LOS ANGELES, CA, United States, 90025
Principal Address:	10350 SANTA MONICA BLVD, #130, LOS ANGELES, CA, United States, 90025

DOS Process Agent

Name	Role	Address
ANDREW CADIFF	DOS Process Agent	10350 SANTA MONCIA BLVD, #130, LOS ANGELES, CA, United States, 90025

Agent

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

Chief Executive Officer

Name	Role	Address
ANDREW CADLIFF	Chief Executive Officer	10350 SANTA MONICA BLVD, #130, LOS ANGELES, CA, United States, 90025

History

Start date	End date	Type	Value
2006-12-13	2010-02-16	Address	15303 VENTURA BLVD, 1150, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer)
2006-12-13	2010-02-16	Address	15303 VENTURA BLVD, 1150, SHERMAN OAKS, CA, 91403, USA (Type of address: Principal Executive Office)
2006-12-13	2010-02-16	Address	15303 VENTURA BLVD, 1150, SHERMAN OAKS, CA, 91403, USA (Type of address: Service of Process)
2003-11-04	2006-12-13	Address	2850 OCEAN PARK BLVD / #300, SANTA MONICA, CA, 90405, USA (Type of address: Principal Executive Office)
2003-11-04	2006-12-13	Address	2850 OCEAN PARK BLVD / #300, SANTA MONICA, CA, 90405, USA (Type of address: Chief Executive Officer)
2003-11-04	2006-12-13	Address	2850 OCEAN PARK BLVD / #300, SANTA MONICA, CA, 90405, USA (Type of address: Service of Process)
2001-10-23	2003-11-04	Address	10345 W OLYMPIC BOULEVARD, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer)
2000-01-11	2003-11-04	Address	10345 WEST OLYMPIC BOULEVARD,, 2ND FLOOR, LOS ANGELES, CA, 90064, USA (Type of address: Principal Executive Office)
2000-01-11	2003-11-04	Address	10345 WEST OLYMPIC BOULEVARD,, 2ND FLOOR, LOS ANGELES, CA, 90064, USA (Type of address: Service of Process)
2000-01-11	2001-10-23	Address	W. 23RD STREET & HUDON RIVER,, SUITE # 204, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1997-10-07	2000-01-11	Address	80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
111102002852	2011-11-02	BIENNIAL STATEMENT	2011-10-01
100216002355	2010-02-16	BIENNIAL STATEMENT	2009-10-01
071029002896	2007-10-29	BIENNIAL STATEMENT	2007-10-01
061213002902	2006-12-13	BIENNIAL STATEMENT	2006-10-01
031104002707	2003-11-04	BIENNIAL STATEMENT	2003-10-01
011023002478	2001-10-23	BIENNIAL STATEMENT	2001-10-01
000111002774	2000-01-11	BIENNIAL STATEMENT	1999-10-01
971007000339	1997-10-07	APPLICATION OF AUTHORITY	1997-10-07

Date of last update: 12 Nov 2024

Sources: New York Secretary of State