| Name: | TRACEY KEMBLE PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 1999 (25 years ago) (Companies founded in December 1999) |
| Entity Number: | 2452577 |
| ZIP code: | 90067 (Companies in New York, 90067) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2029 Century Park East, Suite 1750, Los Angeles, CA, United States, 90067 |
| Principal Address: | 159 WEST 53RD STREET, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| NINA L SHAW | DOS Process Agent | 2029 Century Park East, Suite 1750, Los Angeles, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| TRACEY KEMBLE | Chief Executive Officer | 159 WEST 53RD STREET, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-16 | 2023-12-16 | Address | 159 WEST 53RD STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2001-12-14 | 2023-12-16 | Address | 2029 CENTURY PARK EAST, SUITE 3910, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| 2001-12-14 | 2023-12-16 | Address | 159 WEST 53RD STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2001-02-01 | 2001-12-14 | Address | 2029 CENTURY PARK EAST, SUITE 3910, LOS ANGELES, CA, 90067, 3025, USA (Type of address: Service of Process) |
| 1999-12-22 | 2001-02-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-12-22 | 2023-12-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-12-22 | 2001-02-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231216000094 | 2023-12-16 | BIENNIAL STATEMENT | 2023-12-16 |
| 211207002504 | 2021-12-07 | BIENNIAL STATEMENT | 2021-12-07 |
| 200109002035 | 2020-01-09 | BIENNIAL STATEMENT | 2019-12-01 |
| 031205002881 | 2003-12-05 | BIENNIAL STATEMENT | 2003-12-01 |
| 011214002703 | 2001-12-14 | BIENNIAL STATEMENT | 2001-12-01 |
| 010201000071 | 2001-02-01 | CERTIFICATE OF CHANGE | 2001-02-01 |
| 991222000068 | 1999-12-22 | CERTIFICATE OF INCORPORATION | 1999-12-22 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
