| Name: | RED LEAF PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 1998 (26 years ago) |
| Entity Number: | 2278709 |
| ZIP code: | 10107 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O RZO LLC, 250 W 57TH ST 23RD FLOOR, NEW YORK, NY, United States, 10107 |
| Principal Address: | C/O RZO, LLC, 250 WEST 57TH ST, NEW YORK, NY, United States, 10107 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GRUBMAN, INDURSKY & SHIRE PC | DOS Process Agent | C/O RZO LLC, 250 W 57TH ST 23RD FLOOR, NEW YORK, NY, United States, 10107 |
| Name | Role | Address |
|---|---|---|
| EILLEEN R TWAIN | Chief Executive Officer | C/O RZO, LLC, 250 WEST 57TH ST 23RD FLOOR, NEW YORK, NY, United States, 10107 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-01-26 | 2018-11-13 | Address | C/O RZO, LLC, 250 WEST 57TH ST SUITE 1101, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer) |
| 2018-01-26 | 2018-11-13 | Address | C/O RZO LLC, 250 W 57TH ST STE 1101, NEW YORK, NY, 10107, USA (Type of address: Service of Process) |
| 2013-09-26 | 2018-01-26 | Address | 250 WEST 57TH ST, NEW YORK, NY, 10107, USA (Type of address: Principal Executive Office) |
| 2013-09-26 | 2018-01-26 | Address | C/O RZO, LLC, 250 WEST 57TH ST, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer) |
| 2012-07-09 | 2013-09-26 | Address | 1503 COLLEY AVE, NORFOLK, VA, 23517, USA (Type of address: Principal Executive Office) |
| 2012-07-09 | 2013-09-26 | Address | C/O STACY SMITH & ASSOC PC, 1503 COLLEY AVE 1, NORFOLK, VA, 23517, USA (Type of address: Chief Executive Officer) |
| 2008-07-28 | 2012-07-09 | Address | C/O STACY SMITH & ASSOC INC, 1503 COLLEY AVE 1, NORFOLK, VA, 23517, USA (Type of address: Chief Executive Officer) |
| 2006-06-19 | 2018-01-26 | Address | 152 W 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2004-10-04 | 2008-07-28 | Address | C/O STACY SMITH & ASSOC INC, 1503 COLLOY AVE 1, NORFOLK, VA, 23517, USA (Type of address: Chief Executive Officer) |
| 2004-10-04 | 2012-07-09 | Address | 1503 COLLEY AVE, NORFOLK, VA, 23517, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181113006872 | 2018-11-13 | BIENNIAL STATEMENT | 2018-07-01 |
| 180126006069 | 2018-01-26 | BIENNIAL STATEMENT | 2016-07-01 |
| 130926002328 | 2013-09-26 | BIENNIAL STATEMENT | 2012-07-01 |
| 120709006483 | 2012-07-09 | BIENNIAL STATEMENT | 2012-07-01 |
| 100723002334 | 2010-07-23 | BIENNIAL STATEMENT | 2010-07-01 |
| 080728002938 | 2008-07-28 | BIENNIAL STATEMENT | 2008-07-01 |
| 060619003034 | 2006-06-19 | BIENNIAL STATEMENT | 2006-07-01 |
| 041004002580 | 2004-10-04 | BIENNIAL STATEMENT | 2004-07-01 |
| 980714000423 | 1998-07-14 | CERTIFICATE OF INCORPORATION | 1998-07-14 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
