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PASSENGER PRODUCTIONS, INC.

Company Details

Name: PASSENGER PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jan 2006 (19 years ago)
Entity Number: 3311176
County: Albany
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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, 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
TOM ROTHMAN Chief Executive Officer 10202 W WASHINGTON BLVD, CULVER CITY, CA, United States, 90232

History

Start date End date Type Value
2024-01-03 2024-01-03 Address 10202 W WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
2019-09-17 2024-01-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-09-17 2024-01-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-28 2019-09-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-09-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-01-18 2024-01-03 Address 10202 W WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
2014-04-16 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2011-03-31 2016-02-04 Name HOW DO YOU KNOW PRODUCTIONS, INC.
2008-07-21 2019-01-28 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2008-07-21 2014-04-16 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240103004282 2024-01-03 BIENNIAL STATEMENT 2024-01-03
220125002807 2022-01-25 BIENNIAL STATEMENT 2022-01-25
200106061072 2020-01-06 BIENNIAL STATEMENT 2020-01-01
190917000438 2019-09-17 CERTIFICATE OF CHANGE 2019-09-17
SR-92051 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-92052 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180118006155 2018-01-18 BIENNIAL STATEMENT 2018-01-01
160204000456 2016-02-04 CERTIFICATE OF AMENDMENT 2016-02-04
160125006259 2016-01-25 BIENNIAL STATEMENT 2016-01-01
140416006401 2014-04-16 BIENNIAL STATEMENT 2014-01-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State