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AMC PRODUCTIONS, INC.

Company Details

Name: AMC PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Mar 2009 (16 years ago)
Entity Number: 3791846
ZIP code: 10021
County: New York
Place of Formation: New York
Address: 112 EAST 71ST ST / 2nd FLOOR, NEW YORK, NY, United States, 10021
Principal Address: 112 EAST 71ST STREET / 2nd FLOOR, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 1

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O ALVISE M CASELLATI DOS Process Agent 112 EAST 71ST ST / 2nd FLOOR, NEW YORK, NY, United States, 10021

Agent

Name Role Address
ALVISE M. CASELLATI Agent 112 EAST 71 STREET, SUITE 2B, NEW YORK, NY, 10021

Chief Executive Officer

Name Role Address
ALVISE M CASELLATI Chief Executive Officer 112 EAST 71ST STREET / 2ND FLOOR, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
2024-04-30 2024-04-30 Address 112 EAST 71ST STREET / 2ND FLOOR, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2024-04-30 2024-09-19 Shares Share type: NO PAR VALUE, Number of shares: 1, Par value: 0
2017-02-28 2024-04-30 Address 112 EAST 71ST STREET / 1B, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2011-07-12 2017-02-28 Address 112 EAST 71ST STREET / 3B, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2011-07-12 2017-02-28 Address 112 EAST 71ST STREET / 3B, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2011-07-12 2024-04-30 Address 112 EAST 71ST ST / SUITE 2B, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2009-03-27 2011-07-12 Address 112 EAST 71 STREET, SUITE 2B, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2009-03-27 2024-04-30 Shares Share type: NO PAR VALUE, Number of shares: 1, Par value: 0
2009-03-27 2024-04-30 Address 112 EAST 71 STREET, SUITE 2B, NEW YORK, NY, 10021, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240430009852 2024-04-30 BIENNIAL STATEMENT 2024-04-30
220913000013 2022-09-13 BIENNIAL STATEMENT 2021-03-01
170228002035 2017-02-28 BIENNIAL STATEMENT 2015-03-01
110712002585 2011-07-12 BIENNIAL STATEMENT 2011-03-01
090327000609 2009-03-27 CERTIFICATE OF INCORPORATION 2009-03-27

Date of last update: 26 Nov 2024

Sources: New York Secretary of State