| Name: | HORATIO PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 1969 (56 years ago) (Companies founded in January 1969) |
| Entity Number: | 270794 |
| ZIP code: | 91505 (Companies in New York, 91505) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4450 W. LAKESIDE DRIVE, NO. 320, BURBANK, CA, United States, 91505 |
| Principal Address: | 9 POND HILL ROAD, PAWLING, NY, United States, 12564 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRUCE LAGNESE | DOS Process Agent | 4450 W. LAKESIDE DRIVE, NO. 320, BURBANK, CA, United States, 91505 |
| Name | Role | Address |
|---|---|---|
| JAMES EARL JONES | Chief Executive Officer | 4450 W. LAKESIDE DRIVE, NO. 320, BURBANK, CA, United States, 91505 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-02 | 2021-01-11 | Address | 4450 W. LAKESIDE DRIVE, NO. 320, BURBANK, CA, 91505, USA (Type of address: Service of Process) |
| 2017-12-21 | 2019-01-02 | Address | 4450 W LAKESIDE DRIVE, NO 320, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer) |
| 2017-01-12 | 2017-12-21 | Address | 11 POND HILL ROAD, PAWLING, NY, 12564, USA (Type of address: Principal Executive Office) |
| 2017-01-12 | 2019-01-02 | Address | 4450 W. LAKESIDE DR. #320, BURBANK, CA, 91505, USA (Type of address: Service of Process) |
| 2017-01-12 | 2017-12-21 | Address | 11 POND HILL ROAD, PAWLING, NY, 12564, USA (Type of address: Chief Executive Officer) |
| 2015-01-07 | 2017-01-12 | Address | 4450 W. LAKESIDE DR. #320, BURBANK, CA, 91505, USA (Type of address: Service of Process) |
| 2013-01-11 | 2017-01-12 | Address | 12 PENNY RD, PAWLING, NY, 12564, USA (Type of address: Principal Executive Office) |
| 2009-01-02 | 2015-01-07 | Address | 5750 WILSHIRE BLVD STE 580, LOS ANGELES, CA, 90036, USA (Type of address: Service of Process) |
| 2003-02-21 | 2017-01-12 | Address | 12 PENNY RD, PAWLING, NY, 12564, USA (Type of address: Chief Executive Officer) |
| 2003-02-21 | 2013-01-11 | Address | 12 PENNY RD, PAWLING, NY, 12564, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230112004313 | 2023-01-12 | BIENNIAL STATEMENT | 2023-01-01 |
| 210111061056 | 2021-01-11 | BIENNIAL STATEMENT | 2021-01-01 |
| 190102061557 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 171221002050 | 2017-12-21 | AMENDMENT TO BIENNIAL STATEMENT | 2017-01-01 |
| 170112006635 | 2017-01-12 | BIENNIAL STATEMENT | 2017-01-01 |
| 150107006980 | 2015-01-07 | BIENNIAL STATEMENT | 2015-01-01 |
| 130111006797 | 2013-01-11 | BIENNIAL STATEMENT | 2013-01-01 |
| 101221002172 | 2010-12-21 | BIENNIAL STATEMENT | 2011-01-01 |
| 090102003101 | 2009-01-02 | BIENNIAL STATEMENT | 2009-01-01 |
| 070102002539 | 2007-01-02 | BIENNIAL STATEMENT | 2007-01-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
