Search icon

BERNERS PRODUCTIONS, INC.

Company Details

Name: BERNERS PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Jun 2007 (17 years ago)
Date of dissolution: 07 Feb 2019
Entity Number: 3533757
ZIP code: 91403
County: Ulster
Place of Formation: Delaware
Address: 15060 VENTURA BLVD., SUITE 300, SHERMAN OAKS, CA, United States, 91403
Principal Address: 15060 VENTURA BLVD., STE. 300, SHERMAN OAKS, CA, United States, 91403

Chief Executive Officer

Name Role Address
TOM VAUGHAN Chief Executive Officer 15060 VENTURA BLVD., STE. 300, SHERMAN OAKS, CA, United States, 91403

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 15060 VENTURA BLVD., SUITE 300, SHERMAN OAKS, CA, United States, 91403

History

Start date End date Type Value
2015-06-05 2019-02-07 Address 15060 VENTURA BLVD., STE. 300, SHERMAN OAKS, CA, 91403, USA (Type of address: Service of Process)
2011-06-17 2015-06-05 Address 1560 VANTURA BLVD, STE 300, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer)
2011-06-17 2015-06-05 Address 15060 VENTURA BLVD, STE 300, SHERMAN OAKS, CA, 91403, USA (Type of address: Principal Executive Office)
2011-06-17 2015-06-05 Address 15060 VENUTURA BLVD, STE 300, SHERMAN OAKS, CA, 91403, USA (Type of address: Service of Process)
2009-10-22 2011-06-17 Address 15060 VENTURA BLVD, STE 340, SHERMAN OAKS, CA, 91403, USA (Type of address: Principal Executive Office)
2009-10-22 2011-06-17 Address 15060 VENTURA BLVD, 340, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer)
2007-06-20 2011-06-17 Address ATTN: KEITH HEERDT, 15060 VENTURA BLVD, SUITE 340, SHERMAN OAKS, CA, 91403, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190207000484 2019-02-07 SURRENDER OF AUTHORITY 2019-02-07
170601006985 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150605006275 2015-06-05 BIENNIAL STATEMENT 2015-06-01
130620006417 2013-06-20 BIENNIAL STATEMENT 2013-06-01
110617002969 2011-06-17 BIENNIAL STATEMENT 2011-06-01
091022002783 2009-10-22 BIENNIAL STATEMENT 2009-06-01
070620000773 2007-06-20 APPLICATION OF AUTHORITY 2007-06-20

Date of last update: 27 Nov 2024

Sources: New York Secretary of State