| Name: | BREATHING MAN PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 2006 (18 years ago) |
| Entity Number: | 3420810 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 11444 OLYMPIC BLVD, 11TH FL, LOS ANGELES, CA, United States, 90064 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| PETER HERMANN | Chief Executive Officer | 11444 OLYMPIC BLVD, 11TH FL, LOS ANGELES, CA, United States, 90064 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-08 | 2024-10-08 | Address | 11444 OLYMPIC BLVD, 11TH FL, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer) |
| 2024-06-14 | 2024-10-08 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-06-14 | 2024-06-14 | Address | 11444 OLYMPIC BLVD, 11TH FL, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer) |
| 2024-06-14 | 2024-10-08 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-06-14 | 2024-10-08 | Address | 11444 OLYMPIC BLVD, 11TH FL, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer) |
| 2024-06-13 | 2024-10-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-10-02 | 2024-06-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2016-11-23 | 2024-06-14 | Address | 11444 OLYMPIC BLVD, 11TH FL, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer) |
| 2006-10-05 | 2024-06-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-10-05 | 2020-10-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241008003938 | 2024-10-08 | BIENNIAL STATEMENT | 2024-10-08 |
| 240614002556 | 2024-06-13 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-13 |
| 221024002177 | 2022-10-24 | BIENNIAL STATEMENT | 2022-10-01 |
| 201002061368 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| 181009006686 | 2018-10-09 | BIENNIAL STATEMENT | 2018-10-01 |
| 161123002036 | 2016-11-23 | BIENNIAL STATEMENT | 2016-10-01 |
| 061005000211 | 2006-10-05 | CERTIFICATE OF INCORPORATION | 2006-10-05 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
