| Name: | MERLIN PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 1999 (25 years ago) (Companies founded in August 1999) |
| Entity Number: | 2411221 |
| ZIP code: | 11560 (Companies in Kings, 11560) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 4 HORSEHOLLOW ROAD, LATTINGTOWN, NY, United States, 11560 |
| Principal Address: | 4 HORSEHOLLOW RD, LATTINGTOWN, NY, United States, 11560 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL STIEGELBAUER | Chief Executive Officer | 4 HORSEHOLLOW RD, LATTINGTOWN, NY, United States, 11560 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4 HORSEHOLLOW ROAD, LATTINGTOWN, NY, United States, 11560 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-13 | 2011-08-30 | Address | 1268 EAST 14TH ST, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| 2005-07-29 | 2007-08-13 | Address | J.C.S. REALITY, 1268 EAST 14TH ST, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| 2003-08-18 | 2005-07-29 | Address | C/O STIEGELBAUER ASSOCIATES, BROOKLYN NAVY YARD BLDG. 20, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| 1999-08-20 | 2003-08-18 | Address | BROOKLYN NAVY YARD, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150820006044 | 2015-08-20 | BIENNIAL STATEMENT | 2015-08-01 |
| 130808006392 | 2013-08-08 | BIENNIAL STATEMENT | 2013-08-01 |
| 110830003078 | 2011-08-30 | BIENNIAL STATEMENT | 2011-08-01 |
| 090730003319 | 2009-07-30 | BIENNIAL STATEMENT | 2009-08-01 |
| 070813003570 | 2007-08-13 | BIENNIAL STATEMENT | 2007-08-01 |
| 050729002217 | 2005-07-29 | BIENNIAL STATEMENT | 2005-08-01 |
| 030818002152 | 2003-08-18 | BIENNIAL STATEMENT | 2003-08-01 |
| 010910002607 | 2001-09-10 | BIENNIAL STATEMENT | 2001-08-01 |
| 990820000407 | 1999-08-20 | CERTIFICATE OF INCORPORATION | 1999-08-20 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
