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GROUP PRODUCTIONS, INC.

Company Details

Name: GROUP PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Jun 1999 (25 years ago)
Entity Number: 2389916
County: New York
Date of dissolution: 30 Jun 2016
Place of Formation: California
Address: 12121 WILSHIRE BOULEVARD, SUITE 1201, LOS ANGELES, CA, United States, 90024
Address ZIP Code:
Principal Address: 6255 W. SUNSET BLVD., SUITE 1100, HOLLYWOOD, CA, United States, 90028
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
ERESIDENTAGENT, INC. DOS Process Agent 12121 WILSHIRE BOULEVARD, SUITE 1201, LOS ANGELES, CA, United States, 90024

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MATT WILLIAMS Chief Executive Officer 6255 W. SUNSET BLVD., SUITE 1100, HOLLYWOOD, CA, United States, 90028

History

Start date End date Type Value
2011-06-07 2015-06-05 Address 12121 WILSHIRE BOULEVARD, SUITE 1201, LOS ANGELES, CA, 90024, USA (Type of address: Service of Process)
2011-06-07 2015-06-05 Address 10880 WILSHIRE BOULEVARD, SUITE 2100, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2011-06-07 2015-06-05 Address 10880 WILSHIRE BOULEVARD, SUITE 2100, LOS ANGELES, CA, 90024, USA (Type of address: Principal Executive Office)
2007-08-02 2011-06-07 Address 1801 CENTURY PARK EAST, STE 1250, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2007-08-02 2011-06-07 Address 1601 CLOVERFIELD BLVD, NORTH TOWER, STE 5000, SANTA MONICA, CA, 90404, USA (Type of address: Principal Executive Office)
2007-08-02 2011-06-07 Address 1601 CLOVERFIELD BLVD, NORTH TOWER, STE 5000, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2001-06-20 2007-08-02 Address 1901 AVE OF THE STARS, SUITE 1450, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2001-06-20 2007-08-02 Address 1888 CENTURY PARK EAST, 18TH FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
2001-06-20 2007-08-02 Address 1888 CENTURY PARK EAST, 18TH FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
1999-06-18 2001-06-20 Address 18TH FLOOR, 1888 CENTURY PARK EAST, LOS ANGELES, CA, 90067, 1722, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160630000124 2016-06-30 CERTIFICATE OF TERMINATION 2016-06-30
150605006203 2015-06-05 BIENNIAL STATEMENT 2015-06-01
130620006244 2013-06-20 BIENNIAL STATEMENT 2013-06-01
110607002196 2011-06-07 BIENNIAL STATEMENT 2011-06-01
090608002424 2009-06-08 BIENNIAL STATEMENT 2009-06-01
070802002914 2007-08-02 BIENNIAL STATEMENT 2007-06-01
030522002623 2003-05-22 BIENNIAL STATEMENT 2003-06-01
010620002303 2001-06-20 BIENNIAL STATEMENT 2001-06-01
990618000050 1999-06-18 APPLICATION OF AUTHORITY 1999-06-18

Date of last update: 12 Nov 2024

Sources: New York Secretary of State