| Name: | ONE TALL GUY PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 2010 (14 years ago) |
| Entity Number: | 4007412 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 71 WEST 23RD ST, STE 515, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 1
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBIN MACKAY | Chief Executive Officer | 71 WEST 23RD ST, STE 515, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 71 WEST 23RD ST, STE 515, NEW YORK, NY, United States, 10010 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-11 | 2015-02-05 | Address | 71 WEST 23RD ST STE 515, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2013-01-11 | 2015-02-05 | Address | 71 WEST 23RD ST STE 515, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2012-08-28 | 2015-02-05 | Address | 71 WEST 23RD STREET SUITE 515, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2012-07-11 | 2012-08-28 | Address | (Type of address: Service of Process) |
| 2010-10-15 | 2012-07-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2010-10-15 | 2012-07-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150205002047 | 2015-02-05 | BIENNIAL STATEMENT | 2014-10-01 |
| 130111002662 | 2013-01-11 | BIENNIAL STATEMENT | 2012-10-01 |
| 120828000976 | 2012-08-28 | CERTIFICATE OF CHANGE | 2012-08-28 |
| 120711000262 | 2012-07-11 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2012-08-10 |
| 120711000266 | 2012-07-11 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2012-07-11 |
| 101015000107 | 2010-10-15 | CERTIFICATE OF INCORPORATION | 2010-10-15 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
