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MIKE SHOEMAKER PRODUCTIONS, INC.

Company Details

Name: MIKE SHOEMAKER PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jun 2013 (11 years ago) (Companies founded in June 2013)
Entity Number: 4419212
ZIP code: 10020 (Companies in New York, 10020)
County: New York
Place of Formation: New York
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 450 Highbrook Avenue, Pelham, NY, United States, 10803

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 rockefeller plaza suite 1204, NEW YORK, NY, 10020

DOS Process Agent

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

Chief Executive Officer

Name Role Address
MICHAEL SHOEMAKER Chief Executive Officer 159 WEST 53RD STREET, SUITE 32C, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2024-04-17 2024-04-17 Address 159 WEST 53RD STREET, SUITE 32C, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-04-17 2024-04-17 Address 159 WEST 53RD STREET, SUITE 32, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-06-09 2024-04-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-09 2023-06-09 Address 159 WEST 53RD STREET, SUITE 32, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-06-09 2024-04-17 Address 159 WEST 53RD STREET, SUITE 32C, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-06-09 2024-04-17 Address 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2023-06-09 2023-06-09 Address 159 WEST 53RD STREET, SUITE 32C, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-06-09 2024-04-17 Address 159 WEST 53RD STREET, SUITE 32, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2021-06-10 2023-06-09 Address 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2021-06-10 2023-06-09 Address 159 WEST 53RD STREET, SUITE 32, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240417003578 2024-04-04 CERTIFICATE OF CHANGE BY ENTITY 2024-04-04
230609004019 2023-06-09 BIENNIAL STATEMENT 2023-06-01
210610060687 2021-06-10 BIENNIAL STATEMENT 2021-06-01
190605060893 2019-06-05 BIENNIAL STATEMENT 2019-06-01
170601007040 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150605006290 2015-06-05 BIENNIAL STATEMENT 2015-06-01
130618000141 2013-06-18 CERTIFICATE OF INCORPORATION 2013-06-18

Date of last update: 25 Nov 2024

Sources: New York Secretary of State