| Name: | WELL-KNECHTGED PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 2007 (18 years ago) (Companies founded in February 2007) |
| Entity Number: | 3472873 |
| ZIP code: | 95833 (Companies in New York, 95833) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833 |
| Principal Address: | 4912 Gibson St, Houston, TX, United States, 77007 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL KNECHTGES | Chief Executive Officer | 4912 GIBSON ST, HOUSTON, TX, United States, 77007 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | DOS Process Agent | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-08 | 2023-03-08 | Address | 4912 GIBSON ST, HOUSTON, TX, 77007, USA (Type of address: Chief Executive Officer) |
| 2023-03-08 | 2023-03-08 | Address | C/O DIPERNA ASSOCIATES, 31 HUDSON YARDS 11TH FL STE 26, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2021-02-01 | 2023-03-08 | Address | C/O DIPERNA ASSOCIATES, 31 HUDSON YARDS 11TH FL STE 26, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2019-01-16 | 2023-03-08 | Address | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2017-02-15 | 2019-01-16 | Address | 2804 GATEWAY OAKS DRIVE #200, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2017-02-15 | 2023-03-08 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2017-01-26 | 2017-02-15 | Address | 2804 GATEWAY OAKS DR #200, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2017-01-26 | 2021-02-01 | Address | C/O DIPERNA ASSOCIATES, 225 W 35TH ST #802, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2017-01-26 | 2018-04-11 | Address | C/O DIPERNA ASSOCIATES, 225 W 35TH ST #802, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2011-05-11 | 2017-01-26 | Address | C/O DIPERNA, 225 WEST 35TH ST, STE 802, NEW YORK, NY, 10113, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230308002451 | 2023-03-08 | BIENNIAL STATEMENT | 2023-02-01 |
| 210201061732 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205060779 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| 190116000910 | 2019-01-16 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-16 |
| 180411002004 | 2018-04-11 | BIENNIAL STATEMENT | 2017-02-01 |
| 170215000183 | 2017-02-15 | CERTIFICATE OF CHANGE | 2017-02-15 |
| 170126006222 | 2017-01-26 | BIENNIAL STATEMENT | 2015-02-01 |
| 130211006669 | 2013-02-11 | BIENNIAL STATEMENT | 2013-02-01 |
| 110511003470 | 2011-05-11 | BIENNIAL STATEMENT | 2011-02-01 |
| 090206003150 | 2009-02-06 | BIENNIAL STATEMENT | 2009-02-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
