5 MINUTES PRODUCTIONS, INC.

Company Details

Name:	5 MINUTES PRODUCTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Jul 2004 (20 years ago)
Entity Number:	3076554
County:	New York
Place of Formation:	Delaware
Address:	8th Floor, Beverly Hills, CA, United States, 90210
Address ZIP Code:
Principal Address:	450 NORTH ROXBURY DRIVE, 8TH FLOOR, BEVERLY HILLS, CA, United States, 90210
Principal Address ZIP Code:

DOS Process Agent

Name	Role	Address
5 MINUTES PRODUCTIONS, INC.	DOS Process Agent	8th Floor, Beverly Hills, CA, United States, 90210

Chief Executive Officer

Name	Role	Address
ABEL TESFAYE	Chief Executive Officer	15821 VENTURA BLVD STE 370, ENCINO, CA, United States, 91436

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2024-07-12	2024-07-12	Address	15821 VENTURA BLVD STE 370, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2024-07-12	2024-07-12	Address	450 NORTH ROXBURY DRIVE, 8TH FLOOR, BEVERLY HILLS, CA, 10107, USA (Type of address: Chief Executive Officer)
2023-12-18	2024-07-12	Address	15821 VENTURA BLVD STE 370, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2023-12-18	2024-07-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-12-18	2023-12-18	Address	450 NORTH ROXBURY DRIVE, 8TH FLOOR, BEVERLY HILLS, CA, 10107, USA (Type of address: Chief Executive Officer)
2023-12-18	2024-07-12	Address	4410 Park Jazmin, 8TH FLOOR, Calabasas, CA, 91302, USA (Type of address: Service of Process)
2016-10-19	2023-12-18	Address	450 NORTH ROXBURY DRIVE, 8TH FLOOR, BEVERLY HILLS, CA, 90210, USA (Type of address: Service of Process)
2016-10-19	2023-12-18	Address	450 NORTH ROXBURY DRIVE, 8TH FLOOR, BEVERLY HILLS, CA, 10107, USA (Type of address: Chief Executive Officer)
2010-08-10	2016-10-19	Address	250 WEST 57TH ST, FLOOR 26, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer)
2010-08-10	2016-10-19	Address	C/O ML MGMT, 250 WEST 57TH ST / FLR 26, NEW YORK, NY, 10107, USA (Type of address: Service of Process)
2010-08-10	2016-10-19	Address	C/O ML MGMT, 250 WEST 57TH ST / FLR 26, NEW YORK, NY, 10107, USA (Type of address: Principal Executive Office)
2008-08-15	2010-08-10	Address	C/O ML MGMT, 125 W 55TH STREET, 8TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2006-07-24	2010-08-10	Address	C/O ML MANAGEMENT, 125 W 55TH ST 8TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2006-07-24	2010-08-10	Address	125 WEST 55TH STREET, 8TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2006-07-24	2008-08-15	Address	125 WEST 55TH STREET, 8TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2004-07-12	2006-07-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-07-12	2023-12-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240712002043	2024-07-12	BIENNIAL STATEMENT	2024-07-12
231218001961	2023-12-18	BIENNIAL STATEMENT	2023-12-18
200727060467	2020-07-27	BIENNIAL STATEMENT	2020-07-01
180713006342	2018-07-13	BIENNIAL STATEMENT	2018-07-01
161019006345	2016-10-19	BIENNIAL STATEMENT	2016-07-01
120723006347	2012-07-23	BIENNIAL STATEMENT	2012-07-01
100810002968	2010-08-10	BIENNIAL STATEMENT	2010-07-01
080815003161	2008-08-15	BIENNIAL STATEMENT	2008-07-01
060724002310	2006-07-24	BIENNIAL STATEMENT	2006-07-01
040712000207	2004-07-12	APPLICATION OF AUTHORITY	2004-07-12

Date of last update: 10 Nov 2024

Sources: New York Secretary of State