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WILDCAT PRODUCTIONS, INC.

Company Details

Name: WILDCAT PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Aug 1999 (25 years ago) (Companies founded in August 1999)
Entity Number: 2409025
ZIP code: 95833 (Companies in New York, 95833)
County: New York
Place of Formation: New York
Address: 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833
Principal Address: 1663 18TH STREET, SANTA MONICA, CA, United States, 90404

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O PARACORP INCORPORATED DOS Process Agent 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833

Chief Executive Officer

Name Role Address
JOHN ATWOOD Chief Executive Officer 1663 18TH STREET, SANTA MONICA, CA, United States, 90404

History

Start date End date Type Value
2023-06-14 2023-06-14 Address 330 WEST 86TH STREET, SUITE 2B, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
2023-06-14 2023-06-14 Address 1663 18TH STREET, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2004-02-26 2023-06-14 Address 330 WEST 86TH ST STE 2B, NEW YORK, NY, 10024, USA (Type of address: Service of Process)
2004-02-10 2023-06-14 Address 330 WEST 86TH STREET, SUITE 2B, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
2003-09-10 2004-02-10 Address 432 W 19TH ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2001-09-12 2004-02-10 Address 432 W 19TH ST / 3RD FL, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2001-09-12 2003-09-10 Address 131 W 82ND ST / #8, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
2001-09-12 2004-02-26 Address 432 W 19TH ST / 3RD FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-08-16 2001-09-12 Address 127 WEST 82ND ST., NEW YORK, NY, 10024, USA (Type of address: Service of Process)
1999-08-16 2023-06-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230614004121 2023-06-14 BIENNIAL STATEMENT 2021-08-01
040226000489 2004-02-26 CERTIFICATE OF CHANGE 2004-02-26
040210002469 2004-02-10 AMENDMENT TO BIENNIAL STATEMENT 2003-08-01
030910002322 2003-09-10 BIENNIAL STATEMENT 2003-08-01
010912002058 2001-09-12 BIENNIAL STATEMENT 2001-08-01
990816000012 1999-08-16 CERTIFICATE OF INCORPORATION 1999-08-16

Date of last update: 12 Nov 2024

Sources: New York Secretary of State