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LITTLE LEVIATHAN PRODUCTIONS, INC.

Company Details

Name: LITTLE LEVIATHAN PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Oct 1998 (26 years ago) (Companies founded in October 1998)
Entity Number: 2306871
ZIP code: 10020 (Companies in New York, 10020)
County: New York
Place of Formation: Delaware
Address: 1 ROCKEFELLER PLAZA, suite 1204, NEW YORK, NY, United States, 10020
Principal Address: 11849 HARTSOOK ST., VALLEY VILLAGE, CA, United States, 91607

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name Role Address
MICHELLE LEWIS Chief Executive Officer 16027 VENTURA BLVD., SUITE 301, ENCINO, CA, United States, 91436

DOS Process Agent

Name Role Address
C/O ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, suite 1204, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2024-10-03 2024-10-03 Address GELFAND RENNERT & FELDMAN LLC, 1330 6TH AVE, 6TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-10-03 2024-10-03 Address 16027 VENTURA BLVD., SUITE 301, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2024-04-03 2024-10-03 Address 1 ROCKEFELLER PLAZA, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-04-03 2024-04-03 Address 16027 VENTURA BLVD., SUITE 301, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2024-04-03 2024-10-03 Address GELFAND RENNERT & FELDMAN LLC, 1330 6TH AVE, 6TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-04-03 2024-10-03 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2023-03-10 2024-04-03 Address 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2023-03-10 2023-03-10 Address GELFAND RENNERT & FELDMAN LLC, 1330 6TH AVE, 6TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-03-10 2024-04-03 Address 99 WASHINGTON AVE.,, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-03-10 2024-04-03 Address 16027 VENTURA BLVD., SUITE 301, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241003003572 2024-10-03 BIENNIAL STATEMENT 2024-10-03
240403000936 2024-03-21 CERTIFICATE OF CHANGE BY ENTITY 2024-03-21
230308002959 2023-03-08 BIENNIAL STATEMENT 2022-10-01
230310000051 2023-03-08 CERTIFICATE OF CHANGE BY ENTITY 2023-03-08
010202002604 2001-02-02 BIENNIAL STATEMENT 2000-10-01
981015000465 1998-10-15 APPLICATION OF AUTHORITY 1998-10-15

Date of last update: 12 Nov 2024

Sources: New York Secretary of State