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WW PRODUCTIONS, INC.

WW PRODUCTIONS, INC.

Company Details

Name:	WW PRODUCTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Nov 2010 (14 years ago)
Entity Number:	4022685
ZIP code:	10020
County:	New York
Place of Formation:	Delaware
Address:	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address:	697 GRAND ST., #132, BROOKLYN, NY, United States, 11211

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
ERESIDENT AGENT, INC.	Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name	Role	Address
WILLIAM M GRUBBS	Chief Executive Officer	697 GRAND ST., #132, BROOKLYN, NY, United States, 11211

History

Start date	End date	Type	Value
2024-11-04	2024-11-04	Address	697 GRAND ST., #132, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2024-04-25	2024-11-04	Address	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-04-25	2024-11-04	Address	697 GRAND ST., #132, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2024-04-25	2024-04-25	Address	697 GRAND ST., #132, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2024-04-25	2024-11-04	Address	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2023-11-15	2024-04-25	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2023-11-15	2023-11-15	Address	697 GRAND ST., #132, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2023-11-15	2024-04-25	Address	697 GRAND ST., #132, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2018-11-01	2023-11-15	Address	697 GRAND ST., #132, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2018-11-01	2023-11-15	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2017-01-24	2018-11-01	Address	C/O 251 MANAGEMENT, 129 WEST 29TH STREET 11TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2017-01-24	2018-11-01	Address	129 WEST 29TH STREET, 11TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2016-11-08	2018-11-01	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2012-11-19	2017-01-24	Address	235 PARK AVENUE SOUTH 9TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2012-11-19	2017-01-24	Address	235 PARK AVENUE SOUTH 9TH FL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2010-11-23	2016-11-08	Address	12121 WILSHIRE BLVD SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241104003586	2024-11-04	BIENNIAL STATEMENT	2024-11-04
240425000854	2024-04-15	CERTIFICATE OF CHANGE BY ENTITY	2024-04-15
231115000003	2023-11-15	BIENNIAL STATEMENT	2022-11-01
201109060899	2020-11-09	BIENNIAL STATEMENT	2020-11-01
181101007747	2018-11-01	BIENNIAL STATEMENT	2018-11-01
170124002037	2017-01-24	AMENDMENT TO BIENNIAL STATEMENT	2016-11-01
161108006679	2016-11-08	BIENNIAL STATEMENT	2016-11-01
141104006805	2014-11-04	BIENNIAL STATEMENT	2014-11-01
121119006324	2012-11-19	BIENNIAL STATEMENT	2012-11-01
101123000240	2010-11-23	APPLICATION OF AUTHORITY	2010-11-23

Date of last update: 26 Nov 2024

Sources: New York Secretary of State