| Name: | SP PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 2008 (16 years ago) |
| Entity Number: | 3733495 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
| Principal Address: | 1001 BRICKELL BAY DRIVE, SUITE 3112, MIAMI, FL, United States, 33131 |
| Principal Address ZIP Code: | 33131 |
Shares Details
Shares issued 500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| STEFANO PILATI | Chief Executive Officer | C/O CANTOR & WEBB PA, 1001 BRICKELL BAY DR STE 3112, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-10-21 | 2014-11-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-11-07 | 2014-10-21 | Address | 5 PENN PLAZA, 23RD FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2012-11-07 | 2014-10-21 | Address | 5 PENN PLAZA, 23RD FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2012-11-07 | 2014-10-21 | Address | 5 PENN PLAZA, 23RD FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2011-05-04 | 2012-11-07 | Address | 5 PENN PLAZA / 23RD FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2011-05-04 | 2012-11-07 | Address | C/O CALVO, 5 PENN PLAZA / 23RD FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2011-05-04 | 2012-11-07 | Address | 5 PENN PLAZA / 23RD FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2008-10-20 | 2023-02-10 | Shares | Share type: PAR VALUE, Number of shares: 500, Par value: 1 |
| 2008-10-20 | 2011-05-04 | 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 |
|---|---|---|---|
| 161003008485 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141105000103 | 2014-11-05 | CERTIFICATE OF CHANGE | 2014-11-05 |
| 141021006494 | 2014-10-21 | BIENNIAL STATEMENT | 2014-10-01 |
| 121107002073 | 2012-11-07 | BIENNIAL STATEMENT | 2012-10-01 |
| 110504002203 | 2011-05-04 | BIENNIAL STATEMENT | 2010-10-01 |
| 081020000201 | 2008-10-20 | CERTIFICATE OF INCORPORATION | 2008-10-20 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
