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BERMAN PRODUCTIONS, INC.

Company Details

Name: BERMAN PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Mar 2004 (21 years ago)
Entity Number: 3025505
ZIP code: 90025
County: Westchester
Place of Formation: New York
Address: 12400 WILSHIRE BLVD, STE 1275, LOS ANGELES, CA, United States, 90025
Principal Address: 17351 W. SUNSET BOULEVARD, UNIT 2B, PACIFIC PALISADES, CA, United States, 90272

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DERRICK LEE DOS Process Agent 12400 WILSHIRE BLVD, STE 1275, LOS ANGELES, CA, United States, 90025

Chief Executive Officer

Name Role Address
ALLEN E BERMAN Chief Executive Officer 17351 W. SUNSET BOULEVARD, UNIT 2B, PACIFIC PALISADES, CA, United States, 90272

History

Start date End date Type Value
2024-03-25 2024-03-25 Address 17351 W. SUNSET BOULEVARD, UNIT 2B, PACIFIC PALISADES, CA, 90272, USA (Type of address: Chief Executive Officer)
2018-03-02 2024-03-25 Address 17351 W. SUNSET BOULEVARD, UNIT 2B, PACIFIC PALISADES, CA, 90272, USA (Type of address: Service of Process)
2018-03-02 2024-03-25 Address 17351 W. SUNSET BOULEVARD, UNIT 2B, PACIFIC PALISADES, CA, 90272, USA (Type of address: Chief Executive Officer)
2016-03-07 2018-03-02 Address 574 STASSI LANE, SANTA MONICA, CA, 90402, USA (Type of address: Principal Executive Office)
2016-03-07 2018-03-02 Address 574 STASSI LANE, SANTA MONICA, CA, 90402, USA (Type of address: Chief Executive Officer)
2016-03-07 2018-03-02 Address 574 STASSI LANE, SANTA MONICA, CA, 90402, USA (Type of address: Service of Process)
2014-04-18 2016-03-07 Address 6 RIDGECREST EAST, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office)
2006-03-21 2016-03-07 Address 6 RIDGECREST EAST, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
2006-03-21 2014-04-18 Address 6 RIDGECREST EAST, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office)
2006-03-21 2016-03-07 Address 6 RIDGECREST EAST, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240325004259 2024-03-25 BIENNIAL STATEMENT 2024-03-25
220322003689 2022-03-22 BIENNIAL STATEMENT 2022-03-01
200320060199 2020-03-20 BIENNIAL STATEMENT 2020-03-01
180302007324 2018-03-02 BIENNIAL STATEMENT 2018-03-01
160307006798 2016-03-07 BIENNIAL STATEMENT 2016-03-01
140418006151 2014-04-18 BIENNIAL STATEMENT 2014-03-01
120423002470 2012-04-23 BIENNIAL STATEMENT 2012-03-01
100329002854 2010-03-29 BIENNIAL STATEMENT 2010-03-01
080304002847 2008-03-04 BIENNIAL STATEMENT 2008-03-01
060321003499 2006-03-21 BIENNIAL STATEMENT 2006-03-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State