| Name: | MYRNA PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 2013 (11 years ago) |
| Entity Number: | 4422550 |
| ZIP code: | 08820 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1163 INMAN AVE STE 203, EDISON, NJ, United States, 08820 |
| Principal Address: | 59 BROADWAY FERRY RD, LYME, CT, United States, 06371 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TODD ELLISON | Chief Executive Officer | 11 CHARLTON ST #1B, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| C/O DURANT | DOS Process Agent | 1163 INMAN AVE STE 203, EDISON, NJ, United States, 08820 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-14 | 2023-06-14 | Address | 11 CHARLTON ST #1B, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2019-06-25 | 2023-06-14 | Address | 1163 INMAN AVE STE 203, EDISON, NJ, 08820, USA (Type of address: Service of Process) |
| 2018-07-12 | 2023-06-14 | Address | 11 CHARLTON ST #1B, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2018-07-12 | 2019-06-25 | Address | 11 CHARLTON #1B, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2013-06-25 | 2023-06-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-06-25 | 2018-07-12 | Address | 11 CHARLTON STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230614002666 | 2023-06-14 | BIENNIAL STATEMENT | 2023-06-01 |
| 210601061066 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 190625060196 | 2019-06-25 | BIENNIAL STATEMENT | 2019-06-01 |
| 180712006069 | 2018-07-12 | BIENNIAL STATEMENT | 2017-06-01 |
| 130625000420 | 2013-06-25 | CERTIFICATE OF INCORPORATION | 2013-06-25 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
