| Name: | BEEP BEEP BEEP PRODUCTIONS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 2012 (12 years ago) (Companies founded in September 2012) |
| Entity Number: | 4298175 |
| ZIP code: | 10020 (Companies in New York, 10020) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 60 pineapple street, apt 7b, new york, NY, United States, 11201 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| REBECCA TAICHMAN | Chief Executive Officer | 9255 SUNSET BLVD, STE 805, WEST HOLLYWOOD, CA, United States, 90069 |
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-19 | 2024-09-19 | Address | 9255 SUNSET BLVD, STE 805, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer) |
| 2024-09-19 | 2024-09-19 | Address | 200 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-04-16 | 2024-09-19 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-04-16 | 2024-09-19 | Address | 9255 SUNSET BLVD, STE 805, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer) |
| 2024-04-16 | 2024-04-16 | Address | 200 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-04-16 | 2024-04-16 | Address | 9255 SUNSET BLVD, STE 805, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer) |
| 2024-04-16 | 2024-09-19 | Address | 200 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-04-16 | 2024-09-19 | Address | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-04-02 | 2024-09-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-27 | 2024-02-27 | Address | 200 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240919001087 | 2024-09-19 | BIENNIAL STATEMENT | 2024-09-19 |
| 240416002650 | 2024-04-02 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-02 |
| 240227000105 | 2024-02-26 | AMENDMENT TO BIENNIAL STATEMENT | 2024-02-26 |
| 221230002461 | 2022-12-30 | BIENNIAL STATEMENT | 2022-09-01 |
| 221230000714 | 2022-12-29 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-29 |
| 210909000111 | 2021-09-09 | BIENNIAL STATEMENT | 2021-09-09 |
| 180904007083 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 180307006383 | 2018-03-07 | BIENNIAL STATEMENT | 2016-09-01 |
| 120920000380 | 2012-09-20 | CERTIFICATE OF INCORPORATION | 2012-09-20 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
