THEO PRODUCTIONS INC.

Company Details

Name:	THEO PRODUCTIONS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Mar 1999 (26 years ago) (Companies founded in March 1999)
Date of dissolution:	28 Aug 2018
Entity Number:	2353742
ZIP code:	10536 (Companies in Westchester, 10536)
County:	Westchester
Place of Formation:	New York
Address:	254 KATONAH AVE, SUITE 201, KATONAH, NY, United States, 10536

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
PETER CHRYSSOS	DOS Process Agent	254 KATONAH AVE, SUITE 201, KATONAH, NY, United States, 10536

Chief Executive Officer

Name	Role	Address
PETER CHRYSSOS	Chief Executive Officer	254 KATONAH AVE, SUITE 201, KATONAH, NY, United States, 10536

History

Start date	End date	Type	Value
2001-03-21	2007-04-03	Address	103 CEDAR RD., KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer)
2001-03-21	2007-04-03	Address	103 CEDAR RD., KATONAH, NY, 10536, USA (Type of address: Principal Executive Office)
2001-03-21	2007-04-03	Address	13 VALLEY RD., KATONAH, NY, 10536, USA (Type of address: Service of Process)
1999-03-09	2001-03-21	Address	P.O. BOX 810, KATONAH, NY, 10536, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
180828000271	2018-08-28	CERTIFICATE OF DISSOLUTION	2018-08-28
110317002090	2011-03-17	BIENNIAL STATEMENT	2011-03-01
090302003324	2009-03-02	BIENNIAL STATEMENT	2009-03-01
070403002803	2007-04-03	BIENNIAL STATEMENT	2007-03-01
050415002323	2005-04-15	BIENNIAL STATEMENT	2005-03-01
030311002388	2003-03-11	BIENNIAL STATEMENT	2003-03-01
010321002715	2001-03-21	BIENNIAL STATEMENT	2001-03-01
990309000121	1999-03-09	CERTIFICATE OF INCORPORATION	1999-03-09

Date of last update: 12 Nov 2024

Sources: New York Secretary of State