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B. BREARD PRODUCTIONS, INC.

Company Details

Name: B. BREARD PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Sep 2004 (20 years ago) (Companies founded in September 2004)
Entity Number: 3101450
ZIP code: 10020 (Companies in New York, 10020)
County: New York
Place of Formation: New York
Address: 1 Rockefeller Plaza Suite 1204, NEW YORK, NY, United States, 10020
Principal Address: 50 Rockefeller Plaza Floor 4, NEW YORK, NY, United States, 10020

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARY BLAIR BREARD Chief Executive Officer 50 ROCKEFELLER PLAZA FLOOR 4, NEW YORK, NY, United States, 10020

DOS Process Agent

Name Role Address
ERESIDENTAGENT, INC. DOS Process Agent 1 Rockefeller Plaza Suite 1204, NEW YORK, NY, United States, 10020

Agent

Name Role Address
ERESIDENT AGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

History

Start date End date Type Value
2024-10-15 2024-10-15 Address 50 ROCKEFELLER PLAZA FLOOR 4, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2024-10-15 2024-10-15 Address 800 RIVERSIDE DRIVE, APT 8G, NEW YORK, NY, 10032, 7416, USA (Type of address: Chief Executive Officer)
2024-10-14 2024-10-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-14 2024-10-14 Address 800 RIVERSIDE DRIVE, APT 8G, NEW YORK, NY, 10032, 7416, USA (Type of address: Chief Executive Officer)
2024-10-14 2024-10-14 Address 50 ROCKEFELLER PLAZA FLOOR 4, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2024-10-14 2024-10-15 Address 800 RIVERSIDE DRIVE, APT 8G, NEW YORK, NY, 10032, 7416, USA (Type of address: Chief Executive Officer)
2024-10-14 2024-10-15 Address 1 Rockefeller Plaza Suite 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2016-11-21 2024-10-14 Address 529 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2016-11-21 2024-10-14 Address 800 RIVERSIDE DRIVE, APT 8G, NEW YORK, NY, 10032, 7416, USA (Type of address: Chief Executive Officer)
2004-09-14 2024-10-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241014001965 2024-10-14 BIENNIAL STATEMENT 2024-10-14
241015003161 2024-10-14 CERTIFICATE OF CHANGE BY ENTITY 2024-10-14
161121002060 2016-11-21 BIENNIAL STATEMENT 2016-09-01
040914000037 2004-09-14 CERTIFICATE OF INCORPORATION 2004-09-14

Date of last update: 10 Nov 2024

Sources: New York Secretary of State