| Name: | LUBA MASON PRODUCTIONS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 2009 (15 years ago) |
| Entity Number: | 3856325 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 130 SEVENTH AVENUE #216, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUBA MASON PRODUCTIONS LTD. | DOS Process Agent | 130 SEVENTH AVENUE #216, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LUBA MASON | Chief Executive Officer | 130 SEVENTH AVENUE #216, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-10-12 | 2015-09-09 | Address | 328 8TH AVE #218, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2011-10-12 | 2015-09-09 | Address | 328 8TH AVE #218, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2011-10-12 | 2015-09-09 | Address | 328 8TH AE #218, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2010-08-19 | 2011-10-12 | Address | 341 W. 29TH ST., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2009-09-15 | 2010-08-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-09-15 | 2023-05-26 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2009-09-15 | 2010-08-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150909006322 | 2015-09-09 | BIENNIAL STATEMENT | 2015-09-01 |
| 131028006375 | 2013-10-28 | BIENNIAL STATEMENT | 2013-09-01 |
| 111012002650 | 2011-10-12 | BIENNIAL STATEMENT | 2011-09-01 |
| 100819000184 | 2010-08-19 | CERTIFICATE OF CHANGE | 2010-08-19 |
| 090915000633 | 2009-09-15 | CERTIFICATE OF INCORPORATION | 2009-09-15 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
