| Name: | TALENT BEACH PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 2004 (20 years ago) |
| Entity Number: | 3099973 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1040 Avenue of the Americas, 3rd FL, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE BONADIO GROUP | DOS Process Agent | 1040 Avenue of the Americas, 3rd FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| GREGORY ELIAS | Chief Executive Officer | C/O THE BONADIO GROUP, 1040 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-12 | 2024-09-12 | Address | C/O THE BONADIO GROUP, 1040 AVENUE OF THE AMERICAS, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-09-12 | 2024-09-12 | Address | C/O GANER & GANER PLLC, 1995 BROADWAY, 16TH FLR, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2023-05-16 | 2024-09-12 | Address | C/O GANER & GANER PLLC, 1995 BROADWAY, 16TH FLR, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2023-05-16 | 2023-05-16 | Address | C/O THE BONADIO GROUP, 1040 AVENUE OF THE AMERICAS, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-05-16 | 2024-09-12 | Address | 1040 Avenue of the Americas, 3rd FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2023-05-16 | 2024-09-12 | Address | C/O THE BONADIO GROUP, 1040 AVENUE OF THE AMERICAS, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-05-16 | 2023-05-16 | Address | C/O GANER & GANER PLLC, 1995 BROADWAY, 16TH FLR, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2023-05-16 | 2024-09-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-10-31 | 2023-05-16 | Address | C/O GANER & GANER PLLC, 1995 BROADWAY, 16TH FLR, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2014-10-01 | 2023-05-16 | Address | 1995 BROADWAY, 16TH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240912002936 | 2024-09-12 | BIENNIAL STATEMENT | 2024-09-12 |
| 230516001839 | 2023-05-16 | BIENNIAL STATEMENT | 2022-09-01 |
| 200901061145 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 181031006109 | 2018-10-31 | BIENNIAL STATEMENT | 2018-09-01 |
| 141001007163 | 2014-10-01 | BIENNIAL STATEMENT | 2014-09-01 |
| 120926002443 | 2012-09-26 | BIENNIAL STATEMENT | 2012-09-01 |
| 100928002630 | 2010-09-28 | BIENNIAL STATEMENT | 2010-09-01 |
| 080909002100 | 2008-09-09 | BIENNIAL STATEMENT | 2008-09-01 |
| 060927002664 | 2006-09-27 | BIENNIAL STATEMENT | 2006-09-01 |
| 040909000508 | 2004-09-09 | CERTIFICATE OF INCORPORATION | 2004-09-09 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
