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  5. KIM PRODUCTIONS, INC.

KIM PRODUCTIONS, INC.

Company Details

Name: KIM PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Mar 2009 (16 years ago)
Entity Number: 3781905
ZIP code: 10020
County: New York
Place of Formation: California
Principal Address: 21731 Ventura Blvd., Suite #300, Woodland Hills, CA, United States, 91364
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

DOS Process Agent

Name Role Address
c/o ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Agent

Name Role Address
ERESIDENT AGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name Role Address
NICOLAS CAGE Chief Executive Officer 21731 VENTURA BLVD., SUITE #300, WOODLAND HILLS, CA, United States, 91364

History

Start date End date Type Value
2024-11-04 2024-11-04 Address 16030 VENTURA BLVD, SUITE 380, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2023-03-06 2024-11-04 Address 21731 VENTURA BLVD., SUITE #300, WOODLAND HILLS, CA, 91364, USA (Type of address: Chief Executive Officer)
2023-03-06 2023-03-06 Address 16030 VENTURA BLVD, SUITE 380, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2023-03-06 2024-11-04 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2023-03-06 2024-11-04 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2021-03-30 2023-03-06 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2019-06-03 2021-03-30 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2019-06-03 2023-03-06 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2011-04-07 2023-03-06 Address 16030 VENTURA BLVD, SUITE 380, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2011-04-07 2019-06-03 Address ATTN JACOB A BLOOM ESQ, 150 S RODEO DR 3RD FLOOR, BEVERLY HILLS, CA, 90212, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241104001883 2024-11-01 CERTIFICATE OF CHANGE BY ENTITY 2024-11-01
230306003910 2023-03-06 BIENNIAL STATEMENT 2023-03-01
210330060118 2021-03-30 BIENNIAL STATEMENT 2021-03-01
190603000324 2019-06-03 CERTIFICATE OF CHANGE 2019-06-03
150305006525 2015-03-05 BIENNIAL STATEMENT 2015-03-01
130308006549 2013-03-08 BIENNIAL STATEMENT 2013-03-01
110407002709 2011-04-07 BIENNIAL STATEMENT 2011-03-01
090304000475 2009-03-04 APPLICATION OF AUTHORITY 2009-03-04

Related by officers

c/o ERESIDENTAGENT, INC.

11-132 MONTAUK, LLC 140 WILSEY ROAD, LLC MISS GRACE TOURING, INC. 3 DOG PACK PICTURES, INC. 3 X CHARM INC. GREY AREA INC. 43 NORTH BROADWAY LLC 66 GREENE SOHO, LLC FEARLESS CITY FILMS, LLC BEN RAPPAPORT, INC.

ERESIDENT AGENT, INC.

SIGNAL POST, INC. SIMPLE STUPID MANAGEMENT, LLC MISS GRACE TOURING, INC. 2 WONDER FULL TO BE LIMITED 355 FILM RIGHTS, LLC TOTHECUBE LLC 59 WEST PATENT ROAD LLC BEN RAPPAPORT, INC. JUDY BECKER DESIGN INC. LADYBUG LIAISONS LLC

Related by address

1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 1111 ST. MARKS LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC 124 CENTRAL AVE REALTY, LLC 140 WILSEY ROAD, LLC 15-148 MONTAUK, LLC 154 HOPPER AVENUE MUSIC PUBLISHING, INC.

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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