| Name: | RACHEL DALTON PRODUCTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2000 (25 years ago) |
| Entity Number: | 2456725 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 15 BROOK HILLS CIRCLE, WHITE PLAINS, NY, United States, 10605 |
| Address ZIP Code: | 10605 |
| Principal Address: | C/O RACHEL DALTON, 15 BROOK HILLS CIRCLE, WHITE PLAINS, NY, United States, 10605 |
| Principal Address ZIP Code: | 10605 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RACHEL DALTON | Agent | BIRTHDAY BONANZA INC., 900 PARK AVE. #8E, NEW YORK, NY, 10021 |
| Name | Role | Address |
|---|---|---|
| RACHEL DALTON | DOS Process Agent | 15 BROOK HILLS CIRCLE, WHITE PLAINS, NY, United States, 10605 |
| Name | Role | Address |
|---|---|---|
| RACHEL DALTON | Chief Executive Officer | 15 BROOK HILLS CIRCLE, WHITE PLAINS, NY, United States, 10605 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-03-11 | 2022-03-11 | Address | 25 LAWRENCE LANE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2022-03-11 | 2022-03-11 | Address | 15 BROOK HILLS CIRCLE, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 2012-07-03 | 2022-03-11 | Address | 25 LAWRENCE LANE, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2012-05-30 | 2022-03-11 | Address | 25 LAWRENCE LANE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2008-01-09 | 2012-07-03 | Address | C/O RACHEL DALTON, 900 PARK AVE 22A, NEW YORK, NY, 10075, 0321, USA (Type of address: Service of Process) |
| 2008-01-09 | 2012-05-30 | Address | 900 PARK AVE, 22A, NEW YORK, NY, 10075, 0231, USA (Type of address: Chief Executive Officer) |
| 2008-01-09 | 2012-05-30 | Address | 900 PARK AVE, 22A, NEW YORK, NY, 10075, 0321, USA (Type of address: Principal Executive Office) |
| 2006-02-02 | 2008-01-09 | Address | 900 PARK AVE, 14E, NEW YORK, NY, 10021, 0321, USA (Type of address: Principal Executive Office) |
| 2006-02-02 | 2008-01-09 | Address | 900 PARK AVE, 14E, NEW YORK, NY, 10021, 0231, USA (Type of address: Chief Executive Officer) |
| 2006-02-02 | 2008-01-09 | Address | C/O RACHEL DALTON, 900 PARK AVE 14E, NEW YORK, NY, 10021, 0321, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220310002918 | 2022-03-10 | BIENNIAL STATEMENT | 2022-01-01 |
| 220311000737 | 2022-03-10 | CERTIFICATE OF AMENDMENT | 2022-03-10 |
| 140307002845 | 2014-03-07 | BIENNIAL STATEMENT | 2014-01-01 |
| 120703000363 | 2012-07-03 | CERTIFICATE OF CHANGE | 2012-07-03 |
| 120530002735 | 2012-05-30 | AMENDMENT TO BIENNIAL STATEMENT | 2012-01-01 |
| 120126002674 | 2012-01-26 | BIENNIAL STATEMENT | 2012-01-01 |
| 100120002412 | 2010-01-20 | BIENNIAL STATEMENT | 2010-01-01 |
| 080109002401 | 2008-01-09 | BIENNIAL STATEMENT | 2008-01-01 |
| 060202002628 | 2006-02-02 | BIENNIAL STATEMENT | 2006-01-01 |
| 040106002630 | 2004-01-06 | BIENNIAL STATEMENT | 2004-01-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
