ERIC & ELLEN PRODUCTIONS, INC.

Company Details

Name:	ERIC & ELLEN PRODUCTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 May 2002 (23 years ago) (Companies founded in May 2002)
Entity Number:	2763507
ZIP code:	91316 (Companies in New York, 91316)
County:	New York
Place of Formation:	California
Address:	6345 Balboa Blvd., Ste. 375, Building 4, Encino, CA, United States, 91316

DOS Process Agent

Name	Role	Address
SINGER BURKE	DOS Process Agent	6345 Balboa Blvd., Ste. 375, Building 4, Encino, CA, United States, 91316

Chief Executive Officer

Name	Role	Address
ERIC E. OVERMYER	Chief Executive Officer	6345 BALBOA BLVD., STE. 375, BUILDING 4, ENCINO, CA, United States, 91316

History

Start date	End date	Type	Value
2024-05-16	2024-05-16	Address	6345 BALBOA BLVD., BLDG 4, SUITE 375, ENCINO, CA, 91316, USA (Type of address: Chief Executive Officer)
2024-05-16	2024-05-16	Address	6345 BALBOA BLVD., STE. 375, BUILDING 4, ENCINO, CA, 91316, USA (Type of address: Chief Executive Officer)
2018-05-11	2024-05-16	Address	6345 BALBOA BLVD, BLDG 4, SUITE 375, ENCINO, CA, 91316, USA (Type of address: Service of Process)
2018-05-11	2024-05-16	Address	6345 BALBOA BLVD., BLDG 4, SUITE 375, ENCINO, CA, 91316, USA (Type of address: Chief Executive Officer)
2014-05-06	2018-05-11	Address	C/O SINGER BURKE & CO, 6345 BALBOA BLVD STE 375, ENCINO, CA, 91316, USA (Type of address: Principal Executive Office)
2010-07-16	2014-05-06	Address	6345 BALBOA BLVD., STE 375, ENCINO, CA, 91316, USA (Type of address: Principal Executive Office)
2006-05-12	2018-05-11	Address	6345 BALBOA BLVD, STE #375, ENCINO, CA, 91316, USA (Type of address: Service of Process)
2006-05-12	2018-05-11	Address	C/O SINGER BURKE & CO, 6345 BALBOA BLVD STE 375, ENCINO, CA, 91316, USA (Type of address: Chief Executive Officer)
2004-05-19	2006-05-12	Address	6345 BALBOA BLVD, STE 375, ENCINO, CA, 91316, USA (Type of address: Service of Process)
2004-05-19	2006-05-12	Address	C/O SINGER BURKE & CO, 6345 BALBOA BLVD STE 375, ENCINO, CA, 91316, USA (Type of address: Chief Executive Officer)
2004-05-19	2010-07-16	Address	NONE, NONE, NONE, NY, 00000, USA (Type of address: Principal Executive Office)
2002-05-06	2004-05-19	Address	6345 BALBOA BLVD., SUITE #375, ENCINO, CA, 91316, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240516001492	2024-05-16	BIENNIAL STATEMENT	2024-05-16
220504003903	2022-05-04	BIENNIAL STATEMENT	2022-05-01
200504062518	2020-05-04	BIENNIAL STATEMENT	2020-05-01
180511006262	2018-05-11	BIENNIAL STATEMENT	2018-05-01
160502006529	2016-05-02	BIENNIAL STATEMENT	2016-05-01
140506006872	2014-05-06	BIENNIAL STATEMENT	2014-05-01
120710002382	2012-07-10	BIENNIAL STATEMENT	2012-05-01
100716002289	2010-07-16	BIENNIAL STATEMENT	2010-05-01
080520003034	2008-05-20	BIENNIAL STATEMENT	2008-05-01
060512003176	2006-05-12	BIENNIAL STATEMENT	2006-05-01
040519002855	2004-05-19	BIENNIAL STATEMENT	2004-05-01
020506000658	2002-05-06	APPLICATION OF AUTHORITY	2002-05-06

Date of last update: 11 Nov 2024

Sources: New York Secretary of State