PAM ANN PRODUCTIONS, INC.

Company Details

Name:	PAM ANN PRODUCTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Apr 2013 (12 years ago) (Companies founded in April 2013)
Entity Number:	4391649
ZIP code:	10020 (Companies in New York, 10020)
County:	New York
Place of Formation:	Delaware
Address:	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address:	1508 bay rd apt 914, MIAMI BEACH, FL, United States, 33139

Chief Executive Officer

Name	Role	Address
CAROLINE REID	Chief Executive Officer	1508 BAY RD APT 914, MIAMI BEACH, FL, United States, 33139

DOS Process Agent

Name	Role	Address
c/o ERESIDENTAGENT, INC.	DOS Process Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Agent

Name	Role	Address
ERESIDENTAGENT, INC.	Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

History

Start date	End date	Type	Value
2024-11-06	2024-11-06	Address	1800 COLLINS AVE., APT 9D, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer)
2024-03-06	2024-11-06	Address	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-03-06	2024-11-06	Address	1800 COLLINS AVE., APT 9D, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer)
2024-03-06	2024-03-06	Address	1800 COLLINS AVE., APT 9D, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer)
2024-03-06	2024-11-06	Address	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2023-04-21	2024-03-06	Address	1800 COLLINS AVE., APT 9D, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer)
2023-04-21	2024-03-06	Address	99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2023-04-21	2023-04-21	Address	1800 COLLINS AVE., APT 9D, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer)
2023-04-21	2024-03-06	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2021-04-09	2023-04-21	Address	1800 COLLINS AVE., APT 9D, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer)
2021-04-09	2023-04-21	Address	99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2016-09-22	2021-04-09	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2016-09-22	2023-04-21	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2015-04-01	2016-09-22	Address	12121 WILSHIRE BLVD., SUITE 1201, LOS ANELESE, CA, 90025, USA (Type of address: Service of Process)
2015-04-01	2021-04-09	Address	235 PARK AVENUE SOUTH, 9TH FL., NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2013-04-22	2015-04-01	Address	1212 WILSHIRE BLVD., SUITE 1201, LOS ANELESE, CA, 90025, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240306003356	2024-02-27	CERTIFICATE OF CHANGE BY ENTITY	2024-02-27
230421001747	2023-04-21	BIENNIAL STATEMENT	2023-04-01
210409060442	2021-04-09	BIENNIAL STATEMENT	2021-04-01
190410060260	2019-04-10	BIENNIAL STATEMENT	2019-04-01
170406006964	2017-04-06	BIENNIAL STATEMENT	2017-04-01
160922000829	2016-09-22	CERTIFICATE OF CHANGE	2016-09-22
150401007116	2015-04-01	BIENNIAL STATEMENT	2015-04-01
130422000132	2013-04-22	APPLICATION OF AUTHORITY	2013-04-22

Date of last update: 25 Nov 2024

Sources: New York Secretary of State