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BROTHERHOOD PRODUCTIONS INC.

Branch

Company Details

Name: BROTHERHOOD PRODUCTIONS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jul 2005 (19 years ago)
Branch of: BROTHERHOOD PRODUCTIONS INC. (Company Number 000149328) (Rhode Island)
Entity Number: 3236141
ZIP code: 12207
County: New York
Place of Formation: Rhode Island
Principal Address: 51 W 52ND STREET, NEW YORK, NY, United States, 10019
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
VIRGINIA LAZALDE MCPHERSON Chief Executive Officer 51 W 52ND ST, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2023-07-12 2023-07-12 Address 51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2019-07-03 2023-07-12 Address 51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2013-07-01 2019-07-03 Address 51 W 52ND STREET (19-13), NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2011-07-07 2023-07-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-07-07 2019-07-03 Address 10880 WILSHIRE BLVD, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2011-07-07 2013-07-01 Address 51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2007-06-21 2011-07-07 Address 51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2007-06-21 2011-07-07 Address 10880 WILSHIRE BLVD, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2005-07-28 2023-07-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-07-28 2011-07-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230712000331 2023-07-12 BIENNIAL STATEMENT 2023-07-01
210721000241 2021-07-21 BIENNIAL STATEMENT 2021-07-21
190703060278 2019-07-03 BIENNIAL STATEMENT 2019-07-01
170705006576 2017-07-05 BIENNIAL STATEMENT 2017-07-01
150701007001 2015-07-01 BIENNIAL STATEMENT 2015-07-01
130701006298 2013-07-01 BIENNIAL STATEMENT 2013-07-01
110707002984 2011-07-07 BIENNIAL STATEMENT 2011-07-01
090618002088 2009-06-18 BIENNIAL STATEMENT 2009-07-01
070621002039 2007-06-21 BIENNIAL STATEMENT 2007-07-01
050728000045 2005-07-28 APPLICATION OF AUTHORITY 2005-07-28

Date of last update: 10 Nov 2024

Sources: New York Secretary of State