| Name: | LAST NIGHT PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Aug 2008 (16 years ago) |
| Entity Number: | 3713797 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 2401 MAIN STREET, SANTA MONICA, CA 90405, SANTA MONICA, CA, United States, 90405 |
| Address ZIP Code: | 90405 |
| Principal Address: | 2401 MAIN ST, SANTA MONICA, CA, United States, 90405 |
| Principal Address ZIP Code: | 90405 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MURPHY & KRESS | DOS Process Agent | 2401 MAIN STREET, SANTA MONICA, CA 90405, SANTA MONICA, CA, United States, 90405 |
| Name | Role | Address |
|---|---|---|
| NICK WECHSLER | Chief Executive Officer | 2401 MAIN ST, SANTA MONICA, CA, United States, 90405 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-30 | 2024-08-30 | Address | 2401 MAIN ST, SANTA MONICA, CA, 90405, USA (Type of address: Chief Executive Officer) |
| 2020-08-03 | 2024-08-30 | Address | 2401 MAIN ST, SANTA MONICA, CA, 90405, USA (Type of address: Service of Process) |
| 2012-09-05 | 2020-08-03 | Address | 2401 MAIN ST, SANTA MONICA, CA, 90405, USA (Type of address: Service of Process) |
| 2012-09-05 | 2024-08-30 | Address | 2401 MAIN ST, SANTA MONICA, CA, 90405, USA (Type of address: Chief Executive Officer) |
| 2008-08-27 | 2012-09-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-08-27 | 2024-08-30 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240830017539 | 2024-08-30 | BIENNIAL STATEMENT | 2024-08-30 |
| 220802003877 | 2022-08-02 | BIENNIAL STATEMENT | 2022-08-01 |
| 200803062480 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180802007032 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 160802006819 | 2016-08-02 | BIENNIAL STATEMENT | 2016-08-01 |
| 140820006518 | 2014-08-20 | BIENNIAL STATEMENT | 2014-08-01 |
| 120905002208 | 2012-09-05 | BIENNIAL STATEMENT | 2012-08-01 |
| 080827000330 | 2008-08-27 | CERTIFICATE OF INCORPORATION | 2008-08-27 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
