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RODEO GIRL PRODUCTIONS, INC.

Company Details

Name: RODEO GIRL PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Mar 2000 (25 years ago)
Entity Number: 2480025
County: New York
Place of Formation: New York
Address: 650 MADISON AVE, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
RODEO GIRL PRODUCTIONS, INC. DOS Process Agent 650 MADISON AVE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
ROBERT ALEXANDER Chief Executive Officer 100, METRO BLVD, 4TH FL, NUTLEY, NJ, United States, 07110

History

Start date End date Type Value
2024-03-22 2024-03-22 Address 650 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-03-22 2024-03-22 Address 100, METRO BLVD, 4TH FL, NUTLEY, NJ, 07110, USA (Type of address: Chief Executive Officer)
2020-03-27 2024-03-22 Address 650 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2010-05-11 2020-03-27 Address 9 POLITO AVE, LYNNHURST, NJ, 07071, USA (Type of address: Principal Executive Office)
2008-11-13 2020-03-27 Address 650 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2002-04-11 2010-05-11 Address 650 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2002-04-11 2024-03-22 Address 650 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2002-04-11 2008-11-13 Address 650 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2000-03-01 2002-04-11 Address LAUREN CORPORATION, 650 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2000-03-01 2024-03-22 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
240322003028 2024-03-22 BIENNIAL STATEMENT 2024-03-22
220323004119 2022-03-23 BIENNIAL STATEMENT 2022-03-01
200327060206 2020-03-27 BIENNIAL STATEMENT 2020-03-01
180321006231 2018-03-21 BIENNIAL STATEMENT 2018-03-01
160330006150 2016-03-30 BIENNIAL STATEMENT 2016-03-01
140311006386 2014-03-11 BIENNIAL STATEMENT 2014-03-01
100511002942 2010-05-11 BIENNIAL STATEMENT 2010-03-01
081113002364 2008-11-13 BIENNIAL STATEMENT 2008-03-01
060502002235 2006-05-02 BIENNIAL STATEMENT 2006-03-01
040422002094 2004-04-22 BIENNIAL STATEMENT 2004-03-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State