| Name: | VAST PRODUCTIONS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 2010 (14 years ago) |
| Entity Number: | 3986975 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 504 GRAND STREET, UNIT H11, NEW YORK, NY, United States, 10002 |
| Address ZIP Code: | 10002 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| VAST PRODUCTIONS USA, INC. | DOS Process Agent | 504 GRAND STREET, UNIT H11, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| TIM SLADE | Chief Executive Officer | 504 GRAND STREET, UNIT H11, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-07 | 2024-08-07 | Address | 504 GRAND STREET, UNIT H11, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2020-08-03 | 2024-08-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-08-10 | 2020-08-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2012-08-27 | 2024-08-07 | Address | 504 GRAND STREET, UNIT H11, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2010-08-20 | 2018-08-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-08-20 | 2024-08-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-08-20 | 2024-08-07 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240807000026 | 2024-08-07 | BIENNIAL STATEMENT | 2024-08-07 |
| 220830001426 | 2022-08-30 | BIENNIAL STATEMENT | 2022-08-01 |
| 200803061741 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180810006157 | 2018-08-10 | BIENNIAL STATEMENT | 2018-08-01 |
| 160803007291 | 2016-08-03 | BIENNIAL STATEMENT | 2016-08-01 |
| 140805006266 | 2014-08-05 | BIENNIAL STATEMENT | 2014-08-01 |
| 120827006101 | 2012-08-27 | BIENNIAL STATEMENT | 2012-08-01 |
| 100820000107 | 2010-08-20 | CERTIFICATE OF INCORPORATION | 2010-08-20 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
