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DEEP END PRODUCTION COMPANY, INC.

Company Details

Name: DEEP END PRODUCTION COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Sep 1999 (25 years ago)
Entity Number: 2423575
ZIP code: 10013
County: New York
Place of Formation: New York
Address: C/O MATTHEWS, 205 Hudson Street, Suite 1002, NEW YORK, NY, United States, 10013
Principal Address: 205 Hudson Street, Suite 1002, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOYCE JOHNSON Chief Executive Officer 205 HUDSON STREET, SUITE 1002, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O MATTHEWS, 205 Hudson Street, Suite 1002, NEW YORK, NY, United States, 10013

Agent

Name Role Address
ERESIDENT AGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

History

Start date End date Type Value
2024-08-15 2024-08-15 Address 27 PERRY STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-08-15 2024-08-15 Address 205 HUDSON STREET, SUITE 1002, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-08-14 2024-08-15 Address 27 PERRY STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-08-14 2024-08-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-14 2024-08-14 Address 27 PERRY STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-08-14 2024-08-15 Address 205 HUDSON STREET, SUITE 1002, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-08-14 2024-08-15 Address C/O MATTHEWS, 205 Hudson Street, Suite 1002, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2024-08-14 2024-08-14 Address 205 HUDSON STREET, SUITE 1002, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2005-11-18 2024-08-14 Address 27 PERRY STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2005-11-18 2024-08-14 Address C/O MATTHEWS, 270 MADISON AVE - 16T FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240814001525 2024-08-14 BIENNIAL STATEMENT 2024-08-14
240815001227 2024-08-14 CERTIFICATE OF CHANGE BY ENTITY 2024-08-14
051118003104 2005-11-18 BIENNIAL STATEMENT 2005-09-01
030925002470 2003-09-25 BIENNIAL STATEMENT 2003-09-01
990929000279 1999-09-29 CERTIFICATE OF INCORPORATION 1999-09-29

Date of last update: 12 Nov 2024

Sources: New York Secretary of State