| Name: | CLARK PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 2008 (17 years ago) |
| Entity Number: | 3653400 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Georgia |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1095 WINDWARD RIDGE PKWY, STE 200, ALPHARETTA, GA, United States, 30005 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE CO | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REX STULL | Chief Executive Officer | 1095 WINDWARD RIDGE PKWY, STE 200, ALPHARETTA, GA, United States, 30005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-02 | 2024-04-02 | Address | 1095 WINDWARD RIDGE PKWY, STE 200, ALPHARETTA, GA, 30005, 2905, USA (Type of address: Chief Executive Officer) |
| 2024-04-02 | 2024-04-02 | Address | 1095 WINDWARD RIDGE PKWY, STE 200, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer) |
| 2020-08-28 | 2024-04-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-08-28 | 2024-04-02 | Address | 1095 WINDWARD RIDGE PKWY, STE 200, ALPHARETTA, GA, 30005, 2905, USA (Type of address: Chief Executive Officer) |
| 2014-04-10 | 2020-08-28 | Address | 1225 OLD ALPHARETTA ROAD, STE 295, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer) |
| 2012-10-11 | 2024-04-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-10-11 | 2020-08-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-07-06 | 2012-10-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-07-07 | 2014-04-10 | Address | 1225 OLD ALPHARETTA ROAD, STE 295, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer) |
| 2008-04-03 | 2012-07-06 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240402004697 | 2024-04-02 | BIENNIAL STATEMENT | 2024-04-02 |
| 220411000353 | 2022-04-11 | BIENNIAL STATEMENT | 2022-04-01 |
| 200828060307 | 2020-08-28 | BIENNIAL STATEMENT | 2020-04-01 |
| 180426006028 | 2018-04-26 | BIENNIAL STATEMENT | 2018-04-01 |
| 160421006190 | 2016-04-21 | BIENNIAL STATEMENT | 2016-04-01 |
| 140410006497 | 2014-04-10 | BIENNIAL STATEMENT | 2014-04-01 |
| 121011001002 | 2012-10-11 | CERTIFICATE OF CHANGE | 2012-10-11 |
| 120706000503 | 2012-07-06 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-07-06 |
| 120613002068 | 2012-06-13 | BIENNIAL STATEMENT | 2012-04-01 |
| 100707002445 | 2010-07-07 | BIENNIAL STATEMENT | 2010-04-01 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
