OPEN DOOR PRODUCTIONS INC.

Company Details

Name:	OPEN DOOR PRODUCTIONS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Jan 2005 (20 years ago)
Entity Number:	3154091
County:	New York
Place of Formation:	Delaware
Principal Address:	1515 BROADWAY, NEW YORK, NY, United States, 10036
Principal Address ZIP Code:	10036
Address:	80 State St., Albany, NY, United States, 12207
Address ZIP Code:	12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 State St., Albany, NY, United States, 12207

Agent

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

Chief Executive Officer

Name	Role	Address
CHRIS MCCARTHY	Chief Executive Officer	1515 BROADWAY, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2015-01-09	2019-01-04	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2011-01-14	2015-01-09	Address	1540 BROADWAY, FLOOR 31, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2007-01-24	2011-01-14	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2007-01-24	2015-01-09	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
230130001107	2023-01-30	BIENNIAL STATEMENT	2023-01-01
210127060372	2021-01-27	BIENNIAL STATEMENT	2021-01-01
190104060413	2019-01-04	BIENNIAL STATEMENT	2019-01-01
170104006953	2017-01-04	BIENNIAL STATEMENT	2017-01-01
150109006373	2015-01-09	BIENNIAL STATEMENT	2015-01-01
130103006066	2013-01-03	BIENNIAL STATEMENT	2013-01-01
110114002907	2011-01-14	BIENNIAL STATEMENT	2011-01-01
090130002713	2009-01-30	BIENNIAL STATEMENT	2009-01-01
070124002305	2007-01-24	BIENNIAL STATEMENT	2007-01-01
050121001166	2005-01-21	APPLICATION OF AUTHORITY	2005-01-21

Date of last update: 10 Nov 2024

Sources: New York Secretary of State