| Name: | RECKLESS PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 2002 (23 years ago) |
| Entity Number: | 2761822 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 235 Park Avenue South, 9th Floor, New York, NY, United States, 10003 |
| Address ZIP Code: | 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RYAN SHAW | Agent | 235 PARK AVENUE SOUTH, 9TH FL, NEW YORK, NY, 10003 |
| Name | Role | Address |
|---|---|---|
| RYAN SHAW | DOS Process Agent | 235 Park Avenue South, 9th Floor, New York, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| ADRIAN GRENIER | Chief Executive Officer | 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-16 | 2024-05-16 | Address | 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2020-05-18 | 2024-05-16 | Address | 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2019-11-25 | 2024-05-16 | Address | 235 PARK AVENUE SOUTH, 9TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2019-11-25 | 2024-05-16 | Address | 235 PARK AVENUE SOUTH, 9TH FL, NEW YORK, NY, 10003, USA (Type of address: Registered Agent) |
| 2016-09-19 | 2019-11-25 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2016-09-19 | 2019-11-25 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2014-11-14 | 2016-09-19 | Address | 12121 WILSHIRE BLVD., SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| 2012-06-25 | 2020-05-18 | Address | 425 RIVERSIDE DR, #13D, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office) |
| 2012-06-25 | 2020-05-18 | Address | 425 RIVERSIDE DR, #13D, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2011-04-27 | 2014-11-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240516001773 | 2024-05-16 | BIENNIAL STATEMENT | 2024-05-16 |
| 220505003147 | 2022-05-05 | BIENNIAL STATEMENT | 2022-05-01 |
| 200518002003 | 2020-05-18 | AMENDMENT TO BIENNIAL STATEMENT | 2020-05-01 |
| 200504061990 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 191125000792 | 2019-11-25 | CERTIFICATE OF CHANGE | 2019-11-25 |
| 180501007263 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160919000416 | 2016-09-19 | CERTIFICATE OF CHANGE | 2016-09-19 |
| 160510006837 | 2016-05-10 | BIENNIAL STATEMENT | 2016-05-01 |
| 141114000773 | 2014-11-14 | CERTIFICATE OF CHANGE | 2014-11-14 |
| 140612006738 | 2014-06-12 | BIENNIAL STATEMENT | 2014-05-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
