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SHIA PRODUCTIONS, INC.

Company Details

Name: SHIA PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Dec 2009 (15 years ago) (Companies founded in December 2009)
Entity Number: 3891102
ZIP code: 10020 (Companies in New York, 10020)
County: New York
Place of Formation: California
Address: 1 rockefeller plaza suite 1204, NEW YORK, NY, United States, 10020
Principal Address: 5855 Topanga Canyon Boulevard, Suite 220, Woodland Hills, CA, United States, 91367

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
ERESIDENTAGENT INC Agent 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name Role Address
SHIA LABEOUF Chief Executive Officer 5855 TOPANGA CANYON BOULEVARD, SUITE 220, WOODLAND HILLS, CA, United States, 91367

History

Start date End date Type Value
2024-02-05 2024-02-05 Address 24025 PARK SORRENTO, SUITE 280, CALABASAS, CA, 91302, USA (Type of address: Chief Executive Officer)
2024-02-05 2024-02-05 Address 5855 TOPANGA CANYON BOULEVARD, SUITE 220, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer)
2023-12-16 2024-02-05 Address 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2023-12-16 2023-12-16 Address 24025 PARK SORRENTO, SUITE 280, CALABASAS, CA, 91302, USA (Type of address: Chief Executive Officer)
2023-12-16 2023-12-16 Address 5855 TOPANGA CANYON BOULEVARD, SUITE 220, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer)
2023-12-16 2024-02-05 Address 5855 TOPANGA CANYON BOULEVARD, SUITE 220, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer)
2023-12-16 2024-02-05 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2021-10-12 2023-12-16 Address 5855 TOPANGA CANYON BOULEVARD, SUITE 220, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer)
2021-10-12 2021-10-12 Address 24025 PARK SORRENTO, SUITE 280, CALABASAS, CA, 91302, USA (Type of address: Chief Executive Officer)
2021-10-12 2023-12-16 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240205003080 2024-01-22 CERTIFICATE OF CHANGE BY ENTITY 2024-01-22
231216000085 2023-12-16 BIENNIAL STATEMENT 2023-12-16
211207002107 2021-12-07 BIENNIAL STATEMENT 2021-12-07
211012000469 2021-10-12 AMENDMENT TO BIENNIAL STATEMENT 2021-10-12
191203062365 2019-12-03 BIENNIAL STATEMENT 2019-12-01
171201007214 2017-12-01 BIENNIAL STATEMENT 2017-12-01
160927000513 2016-09-27 CERTIFICATE OF CHANGE 2016-09-27
151204006355 2015-12-04 BIENNIAL STATEMENT 2015-12-01
131213006277 2013-12-13 BIENNIAL STATEMENT 2013-12-01
111215002132 2011-12-15 BIENNIAL STATEMENT 2011-12-01

Date of last update: 08 Nov 2024

Sources: New York Secretary of State