| Name: | ENJOY THE RIDE PRODUCTIONS LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 2004 (20 years ago) |
| Entity Number: | 3071160 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 2400 W ALAMEDA AVE, BURBANK, CA, United States, 91521 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES M. KAPENSTEIN | Chief Executive Officer | 3400 WEST OLIVE AVENUE, BURBANK, CA, United States, 91505 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-27 | 2024-06-27 | Address | 3400 WEST OLIVE AVENUE, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer) |
| 2024-06-27 | 2024-06-27 | Address | 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer) |
| 2013-12-24 | 2024-06-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-12-24 | 2024-06-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-07-25 | 2024-06-27 | Address | 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer) |
| 2006-06-19 | 2012-07-25 | Address | 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer) |
| 2006-06-19 | 2013-12-24 | Address | 77 W 66TH ST / 15TH FL, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2004-06-25 | 2013-12-24 | Address | 77 WEST 66TH ST 15TH FL, NEW YORK, NY, 10023, USA (Type of address: Registered Agent) |
| 2004-06-25 | 2006-06-19 | Address | 77 WEST 66TH ST 15TH FL, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240627003174 | 2024-06-27 | BIENNIAL STATEMENT | 2024-06-27 |
| 220629000581 | 2022-06-29 | BIENNIAL STATEMENT | 2022-06-01 |
| 200617060048 | 2020-06-17 | BIENNIAL STATEMENT | 2020-06-01 |
| 180628006028 | 2018-06-28 | BIENNIAL STATEMENT | 2018-06-01 |
| 160622006302 | 2016-06-22 | BIENNIAL STATEMENT | 2016-06-01 |
| 140606006260 | 2014-06-06 | BIENNIAL STATEMENT | 2014-06-01 |
| 131224000571 | 2013-12-24 | CERTIFICATE OF CHANGE | 2013-12-24 |
| 120725002406 | 2012-07-25 | BIENNIAL STATEMENT | 2012-06-01 |
| 120718000033 | 2012-07-18 | ERRONEOUS ENTRY | 2012-07-18 |
| DP-1973002 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
