HV PRODUCTIONS

Company Details

Name:	HV PRODUCTIONS
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Apr 2006 (19 years ago)
Entity Number:	3348132
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	HUDSON VALLEY PRODUCTIONS, INC
Fictitious Name:	HV PRODUCTIONS
Address:	10100 Santa Monica Blvd., #1700, Los Angeles, CA, United States, 90067
Address ZIP Code:

DOS Process Agent

Name	Role	Address
BARRY L HIRSCH	DOS Process Agent	10100 Santa Monica Blvd., #1700, Los Angeles, CA, United States, 90067

Chief Executive Officer

Name	Role	Address
ELAINE GOLDSMITH-THOMAS	Chief Executive Officer	10100 SANTA MONICA BLVD., #1700, LOS ANGELES, CA, United States, 90067

History

Start date	End date	Type	Value
2024-04-04	2024-04-04	Address	10100 SANTA MONICA BLVD, STE 1700, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-04-04	2024-04-04	Address	10100 SANTA MONICA BLVD., #1700, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2019-04-03	2024-04-04	Address	10100 SANTA MONICA BLVD, STE 1700, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2016-04-15	2019-04-03	Address	FISHMAN LLP, 10100 SANTA MONICA BLVD #1700, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2014-04-01	2016-04-15	Address	FISHMAN LLP, STE 1700, 10100 SANTA MONICA BLVD, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2010-04-16	2014-04-01	Address	FISHMAN LLP, STE 1700, 10100 SANTA MONICA BLVD, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2010-04-16	2024-04-04	Address	10100 SANTA MONICA BLVD, STE 1700, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2008-04-18	2010-04-16	Address	8383 WILSHIRE BLVD STE 500, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2008-04-18	2010-04-16	Address	8383 WILSHIRE BLVD, STE 500, BEVERLY HILLS, CA, 90211, USA (Type of address: Principal Executive Office)
2006-04-13	2010-04-16	Address	HIRSCH, WALLERSTEIN, ET AL., 10100 SANTA MONICA BLVD, #1700, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240404003719	2024-04-04	BIENNIAL STATEMENT	2024-04-04
220404002878	2022-04-04	BIENNIAL STATEMENT	2022-04-01
200402061074	2020-04-02	BIENNIAL STATEMENT	2020-04-01
190403060561	2019-04-03	BIENNIAL STATEMENT	2018-04-01
160415006311	2016-04-15	BIENNIAL STATEMENT	2016-04-01
140401006274	2014-04-01	BIENNIAL STATEMENT	2014-04-01
120612002573	2012-06-12	BIENNIAL STATEMENT	2012-04-01
100416002436	2010-04-16	BIENNIAL STATEMENT	2010-04-01
080418002384	2008-04-18	BIENNIAL STATEMENT	2008-04-01
060413000028	2006-04-13	APPLICATION OF AUTHORITY	2006-04-13

Date of last update: 09 Nov 2024

Sources: New York Secretary of State