| Name: | 100 PLUS PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Oct 2009 (15 years ago) |
| Entity Number: | 3872873 |
| County: | New York |
| Date of dissolution: | 27 Oct 2017 |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 2700 COLORADO AVE, SUITE 200, SANTA MONICA, CA, United States, 90404 |
| Principal Address ZIP Code: | 90404 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| KEVIN BEGGS | Chief Executive Officer | 2700 COLORADO AVE, SUITE 200, SANTA MONICA, CA, United States, 90404 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-10-01 | 2017-10-03 | Address | 2700 COLORADO AVE, STE 200, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2011-11-04 | 2015-10-01 | Address | 2700 COLORADO AVE, STE 200, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2011-11-04 | 2017-10-03 | Address | 2700 COLORADO AVE, STE 200, SANTA MONICA, CA, 90404, USA (Type of address: Principal Executive Office) |
| 2009-10-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-10-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-53303 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-53302 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171027000086 | 2017-10-27 | CERTIFICATE OF MERGER | 2017-10-27 |
| 171003007025 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151001006196 | 2015-10-01 | BIENNIAL STATEMENT | 2015-10-01 |
| 140117002471 | 2014-01-17 | BIENNIAL STATEMENT | 2013-10-01 |
| 111104002115 | 2011-11-04 | BIENNIAL STATEMENT | 2011-10-01 |
| 091029000258 | 2009-10-29 | CERTIFICATE OF INCORPORATION | 2009-10-29 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
