| Name: | THEORY ONE PRODUCTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 2010 (15 years ago) |
| Entity Number: | 3904896 |
| ZIP code: | 48197 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1851 Washtenaw Ave, Ypsilanti, MI, United States, 48197 |
| Principal Address: | 254 W 71ST ST APT 1B, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COURTNEY KLIMSON | DOS Process Agent | 1851 Washtenaw Ave, Ypsilanti, MI, United States, 48197 |
| Name | Role | Address |
|---|---|---|
| COURTNEY KLIMSON | Chief Executive Officer | 254 W 71ST STREET APT 1B, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-01-04 | 2018-01-30 | Address | 1231 HOWARD AVE., NASHVILLE, TN, 37216, USA (Type of address: Service of Process) |
| 2016-01-04 | 2018-01-30 | Address | 1231 HOWARD AVE., NASHVILLE, TN, 37216, USA (Type of address: Chief Executive Officer) |
| 2016-01-04 | 2018-01-30 | Address | 1231 HOWARD AVE., NASHVILLE, TN, 37216, USA (Type of address: Principal Executive Office) |
| 2012-02-07 | 2016-01-04 | Address | 509 CENTRAL AVENUE, #2B, JERSEY CITY, NJ, 07307, USA (Type of address: Principal Executive Office) |
| 2012-02-07 | 2016-01-04 | Address | 509 CENTRAL AVENUE, #2B, JERSEY CITY, NJ, 07307, USA (Type of address: Chief Executive Officer) |
| 2012-02-07 | 2016-01-04 | Address | 509 CENTRAL AVE #2B, JERSEY CITY, NJ, 07307, USA (Type of address: Service of Process) |
| 2010-01-27 | 2022-10-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-01-27 | 2012-02-07 | Address | 509 CENTRAL AVE #2B, JERSEY CITY, NJ, 07307, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221011001792 | 2022-10-11 | BIENNIAL STATEMENT | 2022-01-01 |
| 180130006120 | 2018-01-30 | BIENNIAL STATEMENT | 2018-01-01 |
| 160104007776 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 140124006028 | 2014-01-24 | BIENNIAL STATEMENT | 2014-01-01 |
| 120207002455 | 2012-02-07 | BIENNIAL STATEMENT | 2012-01-01 |
| 100127000364 | 2010-01-27 | CERTIFICATE OF INCORPORATION | 2010-01-27 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
