| Name: | BONANZA PRODUCTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 2012 (13 years ago) |
| Entity Number: | 4196255 |
| County: | New York |
| Place of Formation: | California |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 4000 WARNER BLVD., BURBANK, CA, United States, 91522 |
| Principal Address ZIP Code: | 91522 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BONANZA PRODUCTIONS INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TODD FRANCIS DAVIS | Chief Executive Officer | 4000 WARNER BLVD., BURBANK, CA, United States, 91522 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 4000 WARNER BLVD., BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer) |
| 2020-01-02 | 2024-01-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-01-02 | 2024-01-02 | Address | 4000 WARNER BLVD., BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-01-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-01-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-01-02 | 2019-01-28 | Address | 111 EIGHT AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-02-03 | 2020-01-02 | Address | 4000 WARNER BOULEVARD, BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer) |
| 2014-02-03 | 2020-01-02 | Address | 4000 WARNER BOULEVARD, BURBANK, CA, 91522, USA (Type of address: Principal Executive Office) |
| 2012-01-31 | 2018-01-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-01-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102000699 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220105000510 | 2022-01-05 | BIENNIAL STATEMENT | 2022-01-05 |
| 200102060280 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-59701 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-59702 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180102007351 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160112006294 | 2016-01-12 | BIENNIAL STATEMENT | 2016-01-01 |
| 140203002315 | 2014-02-03 | BIENNIAL STATEMENT | 2014-01-01 |
| 120131000681 | 2012-01-31 | APPLICATION OF AUTHORITY | 2012-01-31 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
