| Name: | B. BREARD PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 2004 (20 years ago) |
| Entity Number: | 3101450 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 Rockefeller Plaza Suite 1204, NEW YORK, NY, United States, 10020 |
| Address ZIP Code: | 10020 |
| Principal Address: | 50 Rockefeller Plaza Floor 4, NEW YORK, NY, United States, 10020 |
| Principal Address ZIP Code: | 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARY BLAIR BREARD | Chief Executive Officer | 50 ROCKEFELLER PLAZA FLOOR 4, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 Rockefeller Plaza Suite 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| 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 |
| 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
