| Name: | SECRET ROCK PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 2005 (19 years ago) |
| Entity Number: | 3262183 |
| ZIP code: | 10031 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 HAMILTON TERR, NEW YORK, NY, United States, 10031 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 HAMILTON TERR, NEW YORK, NY, United States, 10031 |
| Name | Role | Address |
|---|---|---|
| WILLIAM GEDDES | Chief Executive Officer | 1 HAMILTON TERR, NEW YORK, NY, United States, 10031 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-10-04 | 2009-09-29 | Address | 210 ELEVENTH AVE, # 905, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2007-10-04 | 2009-09-29 | Address | 210 ELEVENTH AVE, # 905, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2005-09-28 | 2009-09-29 | Address | 210 11TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170901006192 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901006123 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130906006641 | 2013-09-06 | BIENNIAL STATEMENT | 2013-09-01 |
| 090929002261 | 2009-09-29 | BIENNIAL STATEMENT | 2009-09-01 |
| 071004002288 | 2007-10-04 | BIENNIAL STATEMENT | 2007-09-01 |
| 050928000546 | 2005-09-28 | CERTIFICATE OF INCORPORATION | 2005-09-28 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
