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OLD 37 PRODUCTIONS INC.

Company Details

Name: OLD 37 PRODUCTIONS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Jun 2013 (11 years ago)
Entity Number: 4414072
County: New York
Date of dissolution: 29 Nov 2019
Place of Formation: New York
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210
Address ZIP Code: 12210
Principal Address: 195 BROADWAY, SUITE 341, BROOKLYN, NY, United States, 11211
Principal Address ZIP Code: 11211

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PAUL TRAVERS DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210

Chief Executive Officer

Name Role Address
PAUL TRAVERS Chief Executive Officer 19 BOG HOLLOW DR, PLYMOUTH, MA, United States, 02360

History

Start date End date Type Value
2017-06-21 2019-06-03 Address 40 W 29TH ST, SUITE 401, PLYMOUTH, NY, 02360, USA (Type of address: Principal Executive Office)
2015-06-22 2017-06-21 Address 431 E 20TH ST, APT 3C, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2015-06-22 2017-06-21 Address 40 W 29TH ST, SUITE 401, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2013-06-06 2015-06-22 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191129000249 2019-11-29 CERTIFICATE OF DISSOLUTION 2019-11-29
190603062195 2019-06-03 BIENNIAL STATEMENT 2019-06-01
170621006133 2017-06-21 BIENNIAL STATEMENT 2017-06-01
150622006234 2015-06-22 BIENNIAL STATEMENT 2015-06-01
130606000726 2013-06-06 CERTIFICATE OF INCORPORATION 2013-06-06

Date of last update: 07 Nov 2024

Sources: New York Secretary of State