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HANK WILSON PRODUCTIONS, INC.

Headquarter

Company Details

Name: HANK WILSON PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Apr 2007 (18 years ago)
Entity Number: 3506690
County: New York
Place of Formation: New York
Principal Address: 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003
Principal Address ZIP Code: 10003
Address: 200 PARK AVENUE SOUTH, 8TH FL, NEW YORK, NY, United States, 10003
Address ZIP Code: 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of HANK WILSON PRODUCTIONS, INC. 1103087 CONNECTICUT

Agent

Name Role Address
ANTHONY BONSIGNORE Agent 200 PARK AVENUE SOUTH, NEW YORK, NY, 10003

DOS Process Agent

Name Role Address
ANTHONY J BONSIGNORE DOS Process Agent 200 PARK AVENUE SOUTH, 8TH FL, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name Role Address
TREVOR ST. JOHN Chief Executive Officer 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2023-04-19 2023-04-19 Address 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2021-04-09 2023-04-19 Address 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2021-04-09 2023-04-19 Address 200 PARK AVENUE SOUTH, 8TH FLO, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2009-03-12 2021-04-09 Address ALTMAN, GREENFIELD & SELVAGGI, 200 PARK AVE S, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2009-03-12 2021-04-09 Address 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2007-04-23 2023-04-19 Address 200 PARK AVENUE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Registered Agent)
2007-04-23 2023-04-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-04-23 2009-03-12 Address 200 PARK AVENUE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230419003871 2023-04-19 BIENNIAL STATEMENT 2023-04-01
210409060405 2021-04-09 BIENNIAL STATEMENT 2021-04-01
190410060202 2019-04-10 BIENNIAL STATEMENT 2019-04-01
170412006049 2017-04-12 BIENNIAL STATEMENT 2017-04-01
150401006488 2015-04-01 BIENNIAL STATEMENT 2015-04-01
130510006270 2013-05-10 BIENNIAL STATEMENT 2013-04-01
110420002045 2011-04-20 BIENNIAL STATEMENT 2011-04-01
090312002796 2009-03-12 BIENNIAL STATEMENT 2009-04-01
070423000213 2007-04-23 CERTIFICATE OF INCORPORATION 2007-04-23

Date of last update: 09 Nov 2024

Sources: New York Secretary of State