| Name: | TRI-CORNERED NOTE PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 1999 (26 years ago) |
| Entity Number: | 2363967 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020 |
| Address ZIP Code: | |
| Principal Address: | 1888 Century Park East, Suite 900, LOS ANGELES, CA, United States, 90067 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| MICHAEL SCHUR | Chief Executive Officer | 1888 CENTURY PARK EAST, SUITE 900, LOS ANGELES, CA, United States, 90067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-26 | 2024-07-26 | Address | 1888 CENTURY PARK EAST, SUITE 900, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2024-07-26 | 2024-07-26 | Address | 10351 SANTA MONICA BLVD #220, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2007-05-24 | 2024-07-26 | Address | 1801 CENTURY PARK EAST, SUITE 1250, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| 2005-07-05 | 2007-05-24 | Address | C/O MARIE AMBROSINO MGT INC, 10351 SANTA MONICA BLVD #220, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| 2005-07-05 | 2024-07-26 | Address | 10351 SANTA MONICA BLVD #220, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2001-04-18 | 2005-07-05 | Address | 201 W 16TH ST / 5B, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2001-04-18 | 2005-07-05 | Address | C/O H ALTMAN & CO, 131 JERICHO TPKE / RM 302, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2001-04-18 | 2005-07-05 | Address | C/O MICHAEL SCHUR, 201 W 16TH ST / 5B, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1999-04-05 | 2001-04-18 | Address | 131 JERICHO TPKE., JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 1999-04-05 | 2024-07-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240726003129 | 2024-07-26 | BIENNIAL STATEMENT | 2024-07-26 |
| 070524002513 | 2007-05-24 | BIENNIAL STATEMENT | 2007-04-01 |
| 050705002205 | 2005-07-05 | BIENNIAL STATEMENT | 2005-04-01 |
| 030407002374 | 2003-04-07 | BIENNIAL STATEMENT | 2003-04-01 |
| 010418002104 | 2001-04-18 | BIENNIAL STATEMENT | 2001-04-01 |
| 990405000382 | 1999-04-05 | CERTIFICATE OF INCORPORATION | 1999-04-05 |
Date of last update: 25 Oct 2024
Sources: New York Secretary of State
