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LADY PRISON PRODUCTIONS, INC.

Company Details

Name: LADY PRISON PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 May 2012 (13 years ago)
Entity Number: 4239344
County: New York
Place of Formation: New York
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: 2700 Colorado, Suite 200, Santa Monica, CA, United States, 90404
Principal Address ZIP Code: 90404

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
LADY PRISON PRODUCTIONS, INC. DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
KEVIN BEGGS Chief Executive Officer 2700 COLORADO, SUITE 200, SANTA MONICA, CA, United States, 90404

Permits

Number Date End date Type Address
L4VL-2017731-29907 2017-07-31 2017-08-03 OVER DIMENSIONAL VEHICLE PERMITS No data
L4VL-2017731-29908 2017-07-31 2017-08-03 OVER DIMENSIONAL VEHICLE PERMITS No data
L4VL-2017731-29909 2017-07-31 2017-08-03 OVER DIMENSIONAL VEHICLE PERMITS No data
L4VL-2017731-29903 2017-07-31 2017-08-03 OVER DIMENSIONAL VEHICLE PERMITS No data
L4VL-2017731-29902 2017-07-31 2017-08-03 OVER DIMENSIONAL VEHICLE PERMITS No data
L4VL-2017731-29904 2017-07-31 2017-08-03 OVER DIMENSIONAL VEHICLE PERMITS No data
L4VL-2017731-29905 2017-07-31 2017-08-03 OVER DIMENSIONAL VEHICLE PERMITS No data
O4AD-20161219-48857 2016-12-19 2016-12-22 OVER DIMENSIONAL VEHICLE PERMITS No data
O4AD-20161219-48859 2016-12-19 2016-12-22 OVER DIMENSIONAL VEHICLE PERMITS No data
O4AD-20161219-48862 2016-12-19 2016-12-22 OVER DIMENSIONAL VEHICLE PERMITS No data

History

Start date End date Type Value
2024-05-24 2024-05-24 Address 2700 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2024-05-24 2024-05-24 Address 2700 COLORADO, SUITE 200, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2020-05-14 2024-05-24 Address 2700 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-05-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-01 2024-05-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-05-05 2020-05-14 Address 2700 COLORADO, SUITE 200, SANTA MONICA, CA, 90404, USA (Type of address: Principal Executive Office)
2014-05-05 2020-05-14 Address 2700 COLORADO, SUITE 200, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2012-05-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-05-02 2024-05-24 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2012-05-02 2018-05-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240524003013 2024-05-24 BIENNIAL STATEMENT 2024-05-24
220519002166 2022-05-19 BIENNIAL STATEMENT 2022-05-01
200514060439 2020-05-14 BIENNIAL STATEMENT 2020-05-01
SR-60457 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180501007694 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160502006314 2016-05-02 BIENNIAL STATEMENT 2016-05-01
140505007495 2014-05-05 BIENNIAL STATEMENT 2014-05-05
120502000507 2012-05-02 CERTIFICATE OF INCORPORATION 2012-05-02

Date of last update: 07 Nov 2024

Sources: New York Secretary of State