| Name: | BIG ROD PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 2003 (21 years ago) (Companies founded in October 2003) |
| Entity Number: | 2964161 |
| ZIP code: | 10020 (Companies in Orange, 10020) |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 8383 Wilshire Blvd., Ste. 1000, Beverly Hills, CA, United States, 90211 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| DAVE ANNABLE | Chief Executive Officer | 8383 WILSHIRE BLVD., STE. 1000, BEVERLY HILLS, CA, United States, 90211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-29 | 2024-01-29 | Address | 8383 WILSHIRE BLVD, STE 1000, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer) |
| 2024-01-29 | 2024-01-29 | Address | 8383 WILSHIRE BLVD., STE. 1000, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer) |
| 2023-10-13 | 2024-01-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-13 | 2024-01-29 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-10-13 | 2024-01-29 | Address | 8383 WILSHIRE BLVD., STE. 1000, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer) |
| 2023-10-13 | 2023-10-13 | Address | 8383 WILSHIRE BLVD., STE. 1000, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer) |
| 2023-10-13 | 2024-01-29 | Address | 8383 WILSHIRE BLVD, STE 1000, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer) |
| 2023-10-13 | 2023-10-13 | Address | 8383 WILSHIRE BLVD, STE 1000, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer) |
| 2023-10-13 | 2024-01-29 | Address | 99 washington ave., Suite 805A, Albany, NY, 12210, USA (Type of address: Service of Process) |
| 2018-10-02 | 2023-10-13 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240129000133 | 2024-01-15 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-15 |
| 231013003245 | 2023-10-13 | BIENNIAL STATEMENT | 2023-10-01 |
| 211004002893 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 191002060523 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 181002000531 | 2018-10-02 | CERTIFICATE OF CHANGE | 2018-10-02 |
| 180109002010 | 2018-01-09 | AMENDMENT TO BIENNIAL STATEMENT | 2017-10-01 |
| 171002006609 | 2017-10-02 | BIENNIAL STATEMENT | 2017-10-01 |
| 160201007087 | 2016-02-01 | BIENNIAL STATEMENT | 2015-10-01 |
| 131106002291 | 2013-11-06 | BIENNIAL STATEMENT | 2013-10-01 |
| 111103002883 | 2011-11-03 | BIENNIAL STATEMENT | 2011-10-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
