| Name: | XYZ PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2013 (12 years ago) |
| Entity Number: | 4340379 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 rockefeller plaza suite 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 10100 SANTA MONICA BOULEVARD, SUITE 1700, LOS ANGELES, CA, United States, 90067 |
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 |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 rockefeller plaza suite 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| JOE ZEE | Chief Executive Officer | 10100 SANTA MONICA BOULEVARD, SUITE 1700, LOS ANGELES, CA, United States, 90067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-06 | 2024-02-06 | Address | 10100 SANTA MONICA BOULEVARD, SUITE 1700, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2021-01-11 | 2024-02-06 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2019-01-09 | 2024-02-06 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2019-01-02 | 2021-01-11 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2015-01-07 | 2019-01-02 | Address | 10100 SANTA MONICA BOULEVARD, SUITE 1700, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office) |
| 2015-01-07 | 2024-02-06 | Address | 10100 SANTA MONICA BOULEVARD, SUITE 1700, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2013-01-03 | 2024-01-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-01-03 | 2019-01-02 | Address | 12121 WILSHIRE BOULEVARD, SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240206001291 | 2024-01-23 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-23 |
| 230113004257 | 2023-01-13 | BIENNIAL STATEMENT | 2023-01-01 |
| 210111061128 | 2021-01-11 | BIENNIAL STATEMENT | 2021-01-01 |
| 190109000413 | 2019-01-09 | CERTIFICATE OF CHANGE | 2019-01-09 |
| 190102061756 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170112006678 | 2017-01-12 | BIENNIAL STATEMENT | 2017-01-01 |
| 150107006846 | 2015-01-07 | BIENNIAL STATEMENT | 2015-01-01 |
| 130103000338 | 2013-01-03 | CERTIFICATE OF INCORPORATION | 2013-01-03 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
