| Name: | SUGAR HIGH THEATRE PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 2010 (14 years ago) |
| Entity Number: | 4032876 |
| County: | New York |
| Place of Formation: | California |
| Address: | 4000 WARNER BLVD., BURBANK, CA, United States, 91522 |
| Address ZIP Code: | 91522 |
| Name | Role | Address |
|---|---|---|
| SUGAR HIGH THEATRE PRODUCTIONS, INC. | DOS Process Agent | 4000 WARNER BLVD., BURBANK, CA, United States, 91522 |
| Name | Role | Address |
|---|---|---|
| TODD FRANCIS DAVIS | Chief Executive Officer | 4000 WARNER BLVD., BURBANK, CA, United States, 91522 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-12-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-12-01 | 2019-01-28 | Address | 4000 WARNER BLVD., BURBANK, CA, 91522, USA (Type of address: Service of Process) |
| 2012-12-17 | 2020-12-18 | Address | 4000 WARNER BLVD., BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer) |
| 2012-12-17 | 2014-12-01 | Address | C/O JILLAINE COSTELLOE, 4000 WARNER BLVD., BURBANK, CA, 91522, USA (Type of address: Principal Executive Office) |
| 2010-12-20 | 2016-12-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221215000164 | 2022-12-15 | BIENNIAL STATEMENT | 2022-12-01 |
| 201218060398 | 2020-12-18 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-56164 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181204006770 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201007095 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201007167 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 140616000548 | 2014-06-16 | CERTIFICATE OF AMENDMENT | 2014-06-16 |
| 121217006625 | 2012-12-17 | BIENNIAL STATEMENT | 2012-12-01 |
| 101220000755 | 2010-12-20 | APPLICATION OF AUTHORITY | 2010-12-20 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
