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
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | HANK WILSON PRODUCTIONS, INC. | 1103087 | CONNECTICUT |
Name | Role | Address |
---|---|---|
ANTHONY BONSIGNORE | Agent | 200 PARK AVENUE SOUTH, NEW YORK, NY, 10003 |
Name | Role | Address |
---|---|---|
ANTHONY J BONSIGNORE | DOS Process Agent | 200 PARK AVENUE SOUTH, 8TH FL, NEW YORK, NY, United States, 10003 |
Name | Role | Address |
---|---|---|
TREVOR ST. JOHN | Chief Executive Officer | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
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) |
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