| Name: | INCANTATION PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 2008 (16 years ago) |
| Entity Number: | 3709267 |
| County: | New York |
| Place of Formation: | California |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, United States, 91521 |
| Principal Address ZIP Code: | 91521 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID BARAL | Chief Executive Officer | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, United States, 91521 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-09 | 2024-08-09 | Address | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer) |
| 2020-08-06 | 2024-08-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-02-20 | 2024-08-09 | Address | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer) |
| 2014-10-08 | 2018-02-20 | Address | 15821 VENTURA BLVD, SUITE 500, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2014-10-08 | 2018-02-20 | Address | 15821 VENTURA BLVD, SUITE 500, ENCINO, CA, 91436, USA (Type of address: Principal Executive Office) |
| 2010-08-12 | 2014-10-08 | Address | 427 S VICTORY BOULEVARD, BURBANK, CA, 91502, USA (Type of address: Chief Executive Officer) |
| 2010-08-12 | 2014-10-08 | Address | 427 S VICTORY BOULEVARD, BURBANK, CA, 91502, USA (Type of address: Principal Executive Office) |
| 2008-08-14 | 2024-08-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2008-08-14 | 2020-08-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240809002843 | 2024-08-09 | BIENNIAL STATEMENT | 2024-08-09 |
| 220822000174 | 2022-08-22 | BIENNIAL STATEMENT | 2022-08-01 |
| 200806060747 | 2020-08-06 | BIENNIAL STATEMENT | 2020-08-01 |
| 180802006369 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 180220006002 | 2018-02-20 | BIENNIAL STATEMENT | 2016-08-01 |
| 141008007036 | 2014-10-08 | BIENNIAL STATEMENT | 2014-08-01 |
| 120810006516 | 2012-08-10 | BIENNIAL STATEMENT | 2012-08-01 |
| 100812002147 | 2010-08-12 | BIENNIAL STATEMENT | 2010-08-01 |
| 080814000789 | 2008-08-14 | APPLICATION OF AUTHORITY | 2008-08-14 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
