| Name: | ONE DOG DAY PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 2010 (14 years ago) (Companies founded in August 2010) |
| Entity Number: | 3986824 |
| ZIP code: | 10020 (Companies in Otsego, 10020) |
| County: | Otsego |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 11151 Ophir Drive, Los Angeles, CA, United States, 90024 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| JOHN R. HYAMS | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| JOHN R HYAMS | Chief Executive Officer | PO BOX 850, WHITEHOUSE STATION, NJ, United States, 08889 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-15 | 2024-08-15 | Address | PO BOX 850, WHITEHOUSE STATION, NJ, 08889, 0850, USA (Type of address: Chief Executive Officer) |
| 2024-08-15 | 2024-08-15 | Address | PO BOX 850, WHITE HSE STA, NJ, 08889, 0850, USA (Type of address: Chief Executive Officer) |
| 2024-02-23 | 2024-08-15 | Address | PO BOX 850, WHITEHOUSE STATION, NJ, 08889, 0850, USA (Type of address: Chief Executive Officer) |
| 2024-02-23 | 2024-08-15 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-02-23 | 2024-02-23 | Address | PO BOX 850, WHITE HSE STA, NJ, 08889, 0850, USA (Type of address: Chief Executive Officer) |
| 2024-02-23 | 2024-08-15 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-02-13 | 2024-08-15 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2021-05-25 | 2024-02-23 | Address | 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2021-05-25 | 2024-02-23 | Address | PO BOX 850, WHITE HSE STA, NJ, 08889, 0850, USA (Type of address: Chief Executive Officer) |
| 2010-08-19 | 2024-02-13 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240815000707 | 2024-08-15 | BIENNIAL STATEMENT | 2024-08-15 |
| 240223000578 | 2024-02-13 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-13 |
| 220804003772 | 2022-08-04 | BIENNIAL STATEMENT | 2022-08-01 |
| 210810001371 | 2021-08-10 | BIENNIAL STATEMENT | 2021-08-10 |
| 210525060263 | 2021-05-25 | BIENNIAL STATEMENT | 2018-08-01 |
| 100819000741 | 2010-08-19 | CERTIFICATE OF INCORPORATION | 2010-08-19 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
