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PRODUCTION ONE, INC.

Company Details

Name: PRODUCTION ONE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jan 2013 (12 years ago)
Date of dissolution: 04 Aug 2017
Entity Number: 4340054
ZIP code: 90025
County: New York
Place of Formation: Delaware
Address: 12121 WILSHIRE BLVD SUITE 1201, LOS ANGELES, CA, United States, 90025
Principal Address: 755 WASHINGTON AVENUE #104, SUITE 32C, BROOKLYN, NY, United States, 11238

DOS Process Agent

Name Role Address
C/O ERESIDENTAGENT, INC. DOS Process Agent 12121 WILSHIRE BLVD SUITE 1201, LOS ANGELES, CA, United States, 90025

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PETER COUSENS Chief Executive Officer 755 WASHINGTON AVENUE #104, SUITE 32C, BROOKLYN, NY, United States, 11238

Filings

Filing Number Date Filed Type Effective Date
170804000498 2017-08-04 CERTIFICATE OF TERMINATION 2017-08-04
170112006654 2017-01-12 BIENNIAL STATEMENT 2017-01-01
150102007429 2015-01-02 BIENNIAL STATEMENT 2015-01-01
130102000849 2013-01-02 APPLICATION OF AUTHORITY 2013-01-02

Date of last update: 25 Nov 2024

Sources: New York Secretary of State