| Name: | ONE WORLD EXPLORER PRODUCTIONS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Jun 2001 (23 years ago) (Companies founded in June 2001) |
| Entity Number: | 2647411 |
| ZIP code: | 10174 (Companies in New York, 10174) |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: TOBY BUTTERFIELD, 405 LEXINGTON AVENUE, NEW YORK, NY, United States, 10174 |
| Name | Role | Address |
|---|---|---|
| C/O MOSES & SINGER LLP | DOS Process Agent | ATTN: TOBY BUTTERFIELD, 405 LEXINGTON AVENUE, NEW YORK, NY, United States, 10174 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-06-13 | 2018-03-07 | Address | ATTN: TOBY BUTTERFIELD, 488 MADISON AVENUE, 10TH FLOOR, NY, NY, 10022, USA (Type of address: Service of Process) |
| 2009-05-05 | 2013-06-13 | Address | ATTN: TOBY BUTTERFIELD, 41 MADISON AVE., 34TH FL., NY, NY, 10010, USA (Type of address: Service of Process) |
| 2009-04-22 | 2009-05-05 | Address | ATTN: TOBY BUTTERFIELD, 41 MADISON AVE., 34TH FL., NY, NY, 10010, USA (Type of address: Service of Process) |
| 2006-12-27 | 2009-04-22 | Address | ATTN: MR. TOM KLINGENSTEIN, 2109 BROADWAY SUITE 207, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2003-09-19 | 2014-09-24 | Name | TONY'S NEW YORK PRODUCTIONS, LLC |
| 2003-06-13 | 2006-12-27 | Address | 307 7TH AVE, STE 1402, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-11-15 | 2003-09-19 | Name | THE CHARLES MORROW COMPANY LLC |
| 2001-06-06 | 2001-11-15 | Name | CHARLES MORROW COMPANY LLC |
| 2001-06-06 | 2003-06-13 | Address | 620 FIFTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180307000221 | 2018-03-07 | CERTIFICATE OF CHANGE | 2018-03-07 |
| 170602006390 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 150604006224 | 2015-06-04 | BIENNIAL STATEMENT | 2015-06-01 |
| 140924000310 | 2014-09-24 | CERTIFICATE OF AMENDMENT | 2014-09-24 |
| 130613006176 | 2013-06-13 | BIENNIAL STATEMENT | 2013-06-01 |
| 090601002675 | 2009-06-01 | BIENNIAL STATEMENT | 2009-06-01 |
| 090505000406 | 2009-05-05 | CERTIFICATE OF CHANGE | 2009-05-05 |
| 090422000175 | 2009-04-22 | CERTIFICATE OF CHANGE | 2009-04-22 |
| 070727002594 | 2007-07-27 | BIENNIAL STATEMENT | 2007-06-01 |
| 061227000267 | 2006-12-27 | CERTIFICATE OF AMENDMENT | 2006-12-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-04-21 | No data | 1 WORLD TRADE CTR, Manhattan, NEW YORK, NY, 10007 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2625856 | CLATE | CREDITED | 2017-06-15 | 100 | Late Fee |
| 2620112 | SL VIO | INVOICED | 2017-06-05 | 4000 | SL - Sick Leave Violation |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
