| Name: | KICK PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 2003 (21 years ago) |
| Entity Number: | 2976690 |
| ZIP code: | 90067 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 200 PARK AVE SOUTH, EIGHTH FLOOR, NEW YORK, NY, United States, 10003 |
| Address: | 1925 CENTURY PARK EAST, TWENTY-SECOND FLOOR, LOS ANGELES, CA, United States, 90067 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JACKOWAY AUSTEN ET AL. | DOS Process Agent | 1925 CENTURY PARK EAST, TWENTY-SECOND FLOOR, LOS ANGELES, CA, United States, 90067 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CARSON KRESSLEY | Chief Executive Officer | 200 PARK AVE SOUTH, EIGHTH FLOOR, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 200 PARK AVE SOUTH, EIGHTH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-01 | Address | 200 PARK AVE SOUTH, EIGHTH FLOOR, NEW YORK, NY, 10003, 1503, USA (Type of address: Chief Executive Officer) |
| 2019-11-01 | 2023-11-01 | Address | 1925 CENTURY PARK EAST, TWENTY-SECOND FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| 2019-11-01 | 2023-11-01 | Address | 200 PARK AVE SOUTH, EIGHTH FLOOR, NEW YORK, NY, 10003, 1503, USA (Type of address: Chief Executive Officer) |
| 2009-05-05 | 2019-11-01 | Address | 1925 CENTURY PARK EAST 22ND FL, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| 2008-08-13 | 2009-05-05 | Address | SUITE 1250, 1801 CENTURY PARK EAST, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| 2007-12-21 | 2019-11-01 | Address | 200 PARK AVE SOUTH / 8TH FL, NEW YORK, NY, 10003, 1503, USA (Type of address: Principal Executive Office) |
| 2007-12-21 | 2019-11-01 | Address | 200 PARK AVE SOUTH / 8TH FL, NEW YORK, NY, 10003, 1503, USA (Type of address: Chief Executive Officer) |
| 2007-12-21 | 2008-08-13 | Address | 200 PARK AVE SOUTH / 8TH FL, NEW YORK, NY, 10003, 1503, USA (Type of address: Service of Process) |
| 2006-05-02 | 2007-12-21 | Address | 200 PARK AVENUE SOUTH, 8TH FL, NEW YORK, NY, 10003, 1503, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101037730 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211103002952 | 2021-11-03 | BIENNIAL STATEMENT | 2021-11-03 |
| 191101061713 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101007904 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 160802007304 | 2016-08-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131213002013 | 2013-12-13 | BIENNIAL STATEMENT | 2013-11-01 |
| 111122002243 | 2011-11-22 | BIENNIAL STATEMENT | 2011-11-01 |
| 091208002569 | 2009-12-08 | BIENNIAL STATEMENT | 2009-11-01 |
| 090505000340 | 2009-05-05 | CERTIFICATE OF CHANGE | 2009-05-05 |
| 080813000280 | 2008-08-13 | CERTIFICATE OF CHANGE | 2008-08-13 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
