| Name: | SU5 PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Jul 2013 (11 years ago) |
| Entity Number: | 4425056 |
| County: | New York |
| Date of dissolution: | 19 Feb 2020 |
| Place of Formation: | California |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 2700 COLORADO AVE, SUITE 200, SANTA MONICA, CA, United States, 90404 |
| Principal Address ZIP Code: | 90404 |
| Name | Role | Address |
|---|---|---|
| SU5 PRODUCTIONS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ADRIAN KUZYCZ | Chief Executive Officer | 2700 COLORADO AVE, SUITE 200, SANTA MONICA, CA, United States, 90404 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-07-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-07-08 | 2019-07-02 | Address | 2700 COLORADO AVE, SUITE 200, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2013-07-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-07-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200219000186 | 2020-02-19 | CERTIFICATE OF TERMINATION | 2020-02-19 |
| 190702060674 | 2019-07-02 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-64121 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-64122 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170703007861 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 150708006477 | 2015-07-08 | BIENNIAL STATEMENT | 2015-07-01 |
| 130701000578 | 2013-07-01 | APPLICATION OF AUTHORITY | 2013-07-01 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
