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PETER HYAMS PRODUCTIONS, INC.

Company Details

Name: PETER HYAMS PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Sep 1970 (54 years ago) (Companies founded in September 1970)
Entity Number: 295340
ZIP code: 90067 (Companies in New York, 90067)
County: New York
Place of Formation: New York
Address: 10100 Santa Monica Blvd., #1700, Los Angeles, CA, United States, 90067

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PETER HYAMS Chief Executive Officer 10100 SANTA MONICA BLVD., #1700, LOS ANGELES, CA, United States, 90067

DOS Process Agent

Name Role Address
HIRSCH WALLERSTEIN HAYUM MATLOF + FISHMAN DOS Process Agent 10100 Santa Monica Blvd., #1700, Los Angeles, CA, United States, 90067

History

Start date End date Type Value
2024-09-05 2024-09-05 Address 10100 SANTA MONICA BLVD., #1700, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-09-05 2024-09-05 Address 10100 SANTA MONICA BLVD, SUITE 1700, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2018-09-04 2024-09-05 Address 10100 SANTA MONICA BLVD, SUITE 1700, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2016-09-13 2018-09-04 Address PETER HYAMS, 10100 SANTA MONICA BLVD # 1700, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2010-08-13 2018-09-04 Address 10100 SANTA MONICA BLVD, SUITE 1700, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
2010-08-13 2024-09-05 Address 10100 SANTA MONICA BLVD, SUITE 1700, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2010-08-13 2016-09-13 Address PETER HYAMS, 10100 SANTA MONICA BLVD / 1700, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2006-12-08 2010-08-13 Address 1453 THIRD ST, PROMENADE, SANTA MONICA, CA, 90401, USA (Type of address: Principal Executive Office)
2006-12-08 2010-08-13 Address 1453 THIRD ST, PROMENADE, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer)
2006-12-08 2010-08-13 Address PETER HYAMS, 10100 SANTA MONICA BLVD #1700, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240905001722 2024-09-05 BIENNIAL STATEMENT 2024-09-05
220906002157 2022-09-06 BIENNIAL STATEMENT 2022-09-01
200909060964 2020-09-09 BIENNIAL STATEMENT 2020-09-01
180904009997 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160913006488 2016-09-13 BIENNIAL STATEMENT 2016-09-01
140903007130 2014-09-03 BIENNIAL STATEMENT 2014-09-01
120920006184 2012-09-20 BIENNIAL STATEMENT 2012-09-01
100813002037 2010-08-13 BIENNIAL STATEMENT 2010-09-01
080908002710 2008-09-08 BIENNIAL STATEMENT 2008-09-01
061208002832 2006-12-08 BIENNIAL STATEMENT 2006-09-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State