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BARWALL PRODUCTIONS, INC.

Company Details

Name: BARWALL PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Aug 1969 (55 years ago) (Companies founded in August 1969)
Entity Number: 280834
ZIP code: 10020 (Companies in New York, 10020)
County: New York
Place of Formation: New York
Address: 1 Rockefeller Center, Suite 1204, NEW YORK, NY, United States, 10020
Principal Address: 50 Rockefeller Plaza Floor 4, NEW YORK, NY, United States, 10020

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
JACK LONDON Agent 300 PARK AVE., NEW YORK, NY, 10022

DOS Process Agent

Name Role Address
ERESIDENTAGENT, INC. DOS Process Agent 1 Rockefeller Center, Suite 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
BARBARA WALTERS Chief Executive Officer 50 ROCKEFELLER PLAZA FLOOR 4 NEW YORK, NY 10020, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
1993-04-09 2017-01-31 Address C/O STARR & COMPANY, 350 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1985-01-09 1993-04-09 Address STEINER & BAROVICK, 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
1969-08-12 1985-01-09 Address 300 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1969-08-12 2024-10-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
170131000200 2017-01-31 CERTIFICATE OF CHANGE 2017-01-31
20041202025 2004-12-02 ASSUMED NAME CORP INITIAL FILING 2004-12-02
030804002481 2003-08-04 BIENNIAL STATEMENT 2003-08-01
010813002135 2001-08-13 BIENNIAL STATEMENT 2001-08-01
990913002585 1999-09-13 BIENNIAL STATEMENT 1999-08-01
970910002529 1997-09-10 BIENNIAL STATEMENT 1997-08-01
000053008287 1993-10-13 BIENNIAL STATEMENT 1993-08-01
930409002547 1993-04-09 BIENNIAL STATEMENT 1992-08-01
B180447-2 1985-01-09 CERTIFICATE OF AMENDMENT 1985-01-09
775651-8 1969-08-12 CERTIFICATE OF INCORPORATION 1969-08-12

Date of last update: 17 Nov 2024

Sources: New York Secretary of State