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SAM PRODUCTIONS, INC.

Company Details

Name: SAM PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jun 2002 (22 years ago)
Entity Number: 2776628
County: New York
Place of Formation: New York
Principal Address: 212 East Broadway #G2005, New York, NY, United States, 10002
Principal Address ZIP Code: 10002
Address: 12300 Wilshire Blvd #300, Los Angeles, CA, United States, 90025
Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ANDREW MARCUS Chief Executive Officer 12300 WILSHIRE BLVD #300, LOS ANGELES, CA, United States, 90025

DOS Process Agent

Name Role Address
MARC JACOBY DOS Process Agent 12300 Wilshire Blvd #300, Los Angeles, CA, United States, 90025

History

Start date End date Type Value
2024-06-13 2024-06-13 Address 12300 WILSHIRE BLVD #300, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2024-06-13 2024-06-13 Address 12300 WILSHIRE BLVD., SUITE 300, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2020-06-05 2024-06-13 Address 12300 WILSHIRE BLVD., SUITE 300, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2018-06-01 2020-11-17 Address 66 AVENUE A #4-I, NEW YORK, NY, 10009, USA (Type of address: Principal Executive Office)
2018-06-01 2020-06-05 Address 66 AVENUE A #4-I, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer)
2017-09-06 2024-06-13 Address 12300 WILSHIRE BLVD., SUITE 300, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)
2008-07-30 2018-06-01 Address 66 AVE A APT 4I, NEW YORK, NY, 10009, USA (Type of address: Principal Executive Office)
2008-07-30 2018-06-01 Address 66 AVE A APT 4I, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer)
2002-06-10 2017-09-06 Address 66 AVENUE A, APT. 4-I, NEW YORK, NY, 10009, USA (Type of address: Service of Process)
2002-06-10 2024-06-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240613001448 2024-06-13 BIENNIAL STATEMENT 2024-06-13
220610003237 2022-06-10 BIENNIAL STATEMENT 2022-06-01
201117002002 2020-11-17 AMENDMENT TO BIENNIAL STATEMENT 2020-06-01
200605061294 2020-06-05 BIENNIAL STATEMENT 2020-06-01
180601007303 2018-06-01 BIENNIAL STATEMENT 2018-06-01
170906000602 2017-09-06 CERTIFICATE OF CHANGE 2017-09-06
170414002012 2017-04-14 BIENNIAL STATEMENT 2016-06-01
080730002931 2008-07-30 BIENNIAL STATEMENT 2008-06-01
020610000329 2002-06-10 CERTIFICATE OF INCORPORATION 2002-06-10

Date of last update: 11 Nov 2024

Sources: New York Secretary of State