| Name: | 1991 PRODUCTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 2009 (16 years ago) (Companies founded in April 2009) |
| Entity Number: | 3801407 |
| ZIP code: | 11561 (Companies in Nassau, 11561) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 522 SHORE ROAD #6F, LONG BEACH, NY, United States, 11561 |
| Principal Address: | 522 SHORE ROAD - #6F, LONG BEACH, NY, United States, 11561 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ATTENTION: FREDRICK R. BENNETT | DOS Process Agent | 522 SHORE ROAD #6F, LONG BEACH, NY, United States, 11561 |
| Name | Role | Address |
|---|---|---|
| MATTHEW BENNETT | Chief Executive Officer | 522 SHORE ROAD - #6F, LONG BEACH, NY, United States, 11561 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-24 | 2023-05-24 | Address | 522 SHORE ROAD - #6F, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer) |
| 2015-04-02 | 2023-05-24 | Address | 522 SHORE ROAD - #6F, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer) |
| 2013-10-08 | 2023-05-24 | Address | 522 SHORE ROAD #6F, LONG BEACH, NY, 11561, USA (Type of address: Service of Process) |
| 2011-04-21 | 2015-04-02 | Address | 121 QUEENS COURT, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Principal Executive Office) |
| 2011-04-21 | 2015-04-02 | Address | 121 QUEENS COURT, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Chief Executive Officer) |
| 2011-04-21 | 2013-10-08 | Address | ATTN FREDRICK R BENNETT, 121 QUEENS COURT, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Service of Process) |
| 2009-04-22 | 2023-05-24 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2009-04-22 | 2011-04-21 | Address | 121 QUEENS COURT, MASSAPEQUA PARK, NY, 11762, 4054, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230524001755 | 2023-05-24 | BIENNIAL STATEMENT | 2023-04-01 |
| 210415060229 | 2021-04-15 | BIENNIAL STATEMENT | 2021-04-01 |
| 190415060054 | 2019-04-15 | BIENNIAL STATEMENT | 2019-04-01 |
| 170406006595 | 2017-04-06 | BIENNIAL STATEMENT | 2017-04-01 |
| 150402006735 | 2015-04-02 | BIENNIAL STATEMENT | 2015-04-01 |
| 131008000996 | 2013-10-08 | CERTIFICATE OF CHANGE | 2013-10-08 |
| 130405006595 | 2013-04-05 | BIENNIAL STATEMENT | 2013-04-01 |
| 110421002296 | 2011-04-21 | BIENNIAL STATEMENT | 2011-04-01 |
| 090422000397 | 2009-04-22 | CERTIFICATE OF INCORPORATION | 2009-04-22 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
