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RESTLESS PRODUCTIONS, INC.

Company Details

Name: RESTLESS PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Oct 2004 (20 years ago)
Entity Number: 3119623
County: New York
Place of Formation: California
Principal Address: 10202 W WASHINGTON BLVD, CULVER CITY, CA, United States, 90232
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
TOM ROTHMAN Chief Executive Officer 10202 W WASHINGTON BLVD, CULVER CITY, CA, United States, 90232

History

Start date End date Type Value
2024-10-09 2024-10-09 Address 10202 W WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
2019-09-18 2024-10-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-09-18 2024-10-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2019-09-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-09-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-10-18 2024-10-09 Address 10202 W WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
2012-08-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-10-01 2016-10-18 Address 10202 W WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
2010-10-01 2014-10-31 Address 10202 W WASHINGTON BLVD, SONY PICTURES PLAZA / 1132, CULVER CITY, CA, 90232, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241009004407 2024-10-09 BIENNIAL STATEMENT 2024-10-09
201005062094 2020-10-05 BIENNIAL STATEMENT 2020-10-01
190918000540 2019-09-18 CERTIFICATE OF CHANGE 2019-09-18
SR-90106 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-90105 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181011006344 2018-10-11 BIENNIAL STATEMENT 2018-10-01
161018006238 2016-10-18 BIENNIAL STATEMENT 2016-10-01
141031006286 2014-10-31 BIENNIAL STATEMENT 2014-10-01
121011006704 2012-10-11 BIENNIAL STATEMENT 2012-10-01
120822001333 2012-08-22 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-22

Date of last update: 10 Nov 2024

Sources: New York Secretary of State