| Name: | GOLDZOG PRODUCTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 2013 (12 years ago) |
| Entity Number: | 4378334 |
| ZIP code: | 95833 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833 |
| Principal Address: | C/O DIPERNA ASSOCIATES, 31 HUDSON YARDS 11TH FL STE 26, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | DOS Process Agent | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833 |
| Name | Role | Address |
|---|---|---|
| SAM GOLD | Chief Executive Officer | C/O DIPERNA ASSOCIATES, 31 HUDSON YARDS 11TH FL STE 26, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-14 | 2023-03-14 | Address | C/O DIPERNA ASSOCIATES, 31 HUDSON YARDS 11TH FL STE 26, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2021-03-08 | 2023-03-14 | Address | C/O DIPERNA ASSOCIATES, 31 HUDSON YARDS 11TH FL STE 26, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2019-03-06 | 2021-03-08 | Address | C/O DIPERNA ASSOCIATES, 225 WEST 35TH ST, STE 802, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2018-11-26 | 2023-03-14 | Address | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2017-02-09 | 2018-11-26 | Address | 2804 GATEWAY OAKS DRIVE #200, SACRAMENTO, CA, 95833, 3509, USA (Type of address: Service of Process) |
| 2015-03-12 | 2019-03-06 | Address | 5 COLUMBUS CIRCLE, 20TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2015-03-12 | 2019-03-06 | Address | C/O SCHRECK ROSE DAPELLO ADAMS, 5 COLUMBUS CIRCLE, 20TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2015-03-12 | 2017-02-09 | Address | ATTN: DAVID S. BERLIN, ESQ., 5 COLUMBUS CIRCLE, 20TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2013-03-25 | 2015-03-12 | Address | ATTN:DAVID S. BERLIN, ESQ., 5 COLUMBUS CIRCLE, 20TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2013-03-25 | 2023-03-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230314001936 | 2023-03-14 | BIENNIAL STATEMENT | 2023-03-01 |
| 210308061336 | 2021-03-08 | BIENNIAL STATEMENT | 2021-03-01 |
| 190306060712 | 2019-03-06 | BIENNIAL STATEMENT | 2019-03-01 |
| 181126000671 | 2018-11-26 | CERTIFICATE OF CHANGE (BY AGENT) | 2018-11-26 |
| 170327006180 | 2017-03-27 | BIENNIAL STATEMENT | 2017-03-01 |
| 170209000291 | 2017-02-09 | CERTIFICATE OF CHANGE | 2017-02-09 |
| 150312006351 | 2015-03-12 | BIENNIAL STATEMENT | 2015-03-01 |
| 130325000108 | 2013-03-25 | CERTIFICATE OF INCORPORATION | 2013-03-25 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
