| Name: | POSSIBLE PRODUCTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Sep 2008 (16 years ago) |
| Entity Number: | 3716737 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1515 Broadway, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| VIRGINIA LAZALDE MCPHERSON | Chief Executive Officer | 1515 BROADWAY, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2020-09-09 | 2024-09-03 | Address | 51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2014-09-03 | 2020-09-09 | Address | 10880 WILSHIRE BLVD, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2010-08-25 | 2014-09-03 | Address | 10880 WILSHIRE BLVD, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2010-08-25 | 2012-09-11 | Address | 51 W 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2008-09-05 | 2024-09-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903000506 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220908000098 | 2022-09-08 | BIENNIAL STATEMENT | 2022-09-01 |
| 200909060280 | 2020-09-09 | BIENNIAL STATEMENT | 2020-09-01 |
| 180905006631 | 2018-09-05 | BIENNIAL STATEMENT | 2018-09-01 |
| 160901007010 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 140903006236 | 2014-09-03 | BIENNIAL STATEMENT | 2014-09-01 |
| 120911006157 | 2012-09-11 | BIENNIAL STATEMENT | 2012-09-01 |
| 100825002274 | 2010-08-25 | BIENNIAL STATEMENT | 2010-09-01 |
| 080905000005 | 2008-09-05 | APPLICATION OF AUTHORITY | 2008-09-05 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
