| Name: | EXPRESS LANE PRODUCTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Nov 2008 (16 years ago) |
| Entity Number: | 3746892 |
| 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 |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CARYN K. GROCE | Chief Executive Officer | 1515 BROADWAY, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-11 | 2024-11-11 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2018-11-27 | 2024-11-11 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2016-11-30 | 2018-11-27 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2014-11-03 | 2018-11-27 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2012-11-06 | 2016-11-30 | Address | 2600-2700 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2010-11-05 | 2012-11-06 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2010-11-05 | 2014-11-03 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2008-11-25 | 2024-11-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221130002980 | 2022-11-30 | BIENNIAL STATEMENT | 2022-11-01 |
| 201103060711 | 2020-11-03 | BIENNIAL STATEMENT | 2020-11-01 |
| 181127006193 | 2018-11-27 | BIENNIAL STATEMENT | 2018-11-01 |
| 161130006204 | 2016-11-30 | BIENNIAL STATEMENT | 2016-11-01 |
| 141103007031 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 121106006554 | 2012-11-06 | BIENNIAL STATEMENT | 2012-11-01 |
| 101105002100 | 2010-11-05 | BIENNIAL STATEMENT | 2010-11-01 |
| 081125000756 | 2008-11-25 | APPLICATION OF AUTHORITY | 2008-11-25 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
