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RETRAC PRODUCTIONS, INC.

Company Details

Name: RETRAC PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jul 1976 (48 years ago)
Entity Number: 405811
County: New York
Place of Formation: New York
Address: 300 WEST END AVE, NEW YORK, NY, United States, 10023
Address ZIP Code: 10023

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RONALD L. CARTER Chief Executive Officer 300 WEST END AVE, NEW YORK, NY, United States, 10023

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 300 WEST END AVE, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
2000-07-05 2006-06-23 Address 300 WEST END AVE 10A, NEW YORK, NY, 10023, 8156, USA (Type of address: Principal Executive Office)
2000-07-05 2006-06-23 Address 300 WEST END AVE 10A, NEW YORK, NY, 10023, 8156, USA (Type of address: Chief Executive Officer)
1996-07-16 2000-07-05 Address 300 W. END AVENUE, NEW YORK, NY, 10023, 8156, USA (Type of address: Principal Executive Office)
1996-07-16 2006-06-23 Address 300 W. END AVE., NEW YORK, NY, 10023, 8156, USA (Type of address: Service of Process)
1996-07-16 2000-07-05 Address 300 W. END AVE., NEW YORK, NY, 10023, 8156, USA (Type of address: Chief Executive Officer)
1993-03-09 1996-07-16 Address 300 WEST END AVENUE #10A, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
1993-03-09 1996-07-16 Address 300 WEST END AVENUE #10A, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1993-03-09 1996-07-16 Address 300 WEST END AVENUE #10A, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
1976-07-26 1993-03-09 Address 300 WEST END AVENUE, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120822002756 2012-08-22 BIENNIAL STATEMENT 2012-07-01
100825002889 2010-08-25 BIENNIAL STATEMENT 2010-07-01
20090324027 2009-03-24 ASSUMED NAME CORP INITIAL FILING 2009-03-24
080708003152 2008-07-08 BIENNIAL STATEMENT 2008-07-01
060623002739 2006-06-23 BIENNIAL STATEMENT 2006-07-01
040727002344 2004-07-27 BIENNIAL STATEMENT 2004-07-01
020617002092 2002-06-17 BIENNIAL STATEMENT 2002-07-01
000705002345 2000-07-05 BIENNIAL STATEMENT 2000-07-01
980703002036 1998-07-03 BIENNIAL STATEMENT 1998-07-01
960716002071 1996-07-16 BIENNIAL STATEMENT 1996-07-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State