| Name: | GREEN LIGHT PRODUCTION MANAGEMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 2012 (12 years ago) (Companies founded in October 2012) |
| Entity Number: | 4306063 |
| ZIP code: | 10020 (Companies in Kings, 10020) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 90 Colonial Parkway, Manhasset, NY, United States, 11030 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| SHARON A BROWNE | Chief Executive Officer | 90 COLONIAL PARKWAY, MANHASSET, NY, United States, 11030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-24 | 2024-04-24 | Address | 90 COLONIAL PARKWAY, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer) |
| 2020-10-09 | 2024-04-24 | Address | 90 COLONIAL PARKWAY, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer) |
| 2019-04-04 | 2024-04-24 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2019-04-04 | 2024-04-24 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2012-10-10 | 2019-04-04 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2012-10-10 | 2024-04-11 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2012-10-10 | 2019-04-04 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240424000107 | 2024-04-11 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-11 |
| 221007002704 | 2022-10-07 | BIENNIAL STATEMENT | 2022-10-01 |
| 201009060670 | 2020-10-09 | BIENNIAL STATEMENT | 2020-10-01 |
| 190404000091 | 2019-04-04 | CERTIFICATE OF CHANGE | 2019-04-04 |
| 140218000819 | 2014-02-18 | CERTIFICATE OF AMENDMENT | 2014-02-18 |
| 121010000374 | 2012-10-10 | CERTIFICATE OF INCORPORATION | 2012-10-10 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
