| Name: | 541 PRODUCTIONS LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 1998 (27 years ago) |
| Entity Number: | 2232795 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | D'ADDARIO & CO, 595 SMITH ST, FARMINGDALE, NY, United States, 11735 |
| Address ZIP Code: | 11735 |
| Principal Address: | 595 SMITH ST, FARMINGDALE, NY, United States, 11735 |
| Principal Address ZIP Code: | 11735 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMY D'ADDARIO | Chief Executive Officer | 541 HUDSON ST, #2, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| C/O JAMES D'ADDARIO | DOS Process Agent | D'ADDARIO & CO, 595 SMITH ST, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-04-16 | 2014-05-01 | Address | ATTN: WILLIAM F. CARNEY, 100 CROSSWAYS PARK WEST / #112, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 1998-02-26 | 2004-04-16 | Address | 100 CROSSWAYS PARK W. STE 112, ATT: WILLIAM F. CARNEY, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140501002102 | 2014-05-01 | BIENNIAL STATEMENT | 2014-02-01 |
| 120608002396 | 2012-06-08 | BIENNIAL STATEMENT | 2012-02-01 |
| 100317002867 | 2010-03-17 | BIENNIAL STATEMENT | 2010-02-01 |
| 080227002823 | 2008-02-27 | BIENNIAL STATEMENT | 2008-02-01 |
| 060316003148 | 2006-03-16 | BIENNIAL STATEMENT | 2006-02-01 |
| 040416002078 | 2004-04-16 | BIENNIAL STATEMENT | 2004-02-01 |
| 020802000312 | 2002-08-02 | CERTIFICATE OF AMENDMENT | 2002-08-02 |
| 020304002975 | 2002-03-04 | BIENNIAL STATEMENT | 2002-02-01 |
| 980226000352 | 1998-02-26 | CERTIFICATE OF INCORPORATION | 1998-02-26 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
