| Name: | BROKEN FOOT (NY) PRODUCTIONS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 2013 (11 years ago) |
| Entity Number: | 4430827 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | BROKEN FOOT PRODUCTIONS, INC. |
| Fictitious Name: | BROKEN FOOT (NY) PRODUCTIONS |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 4000 WARNER BLVD., BURBANK, CA, United States, 91522 |
| Principal Address ZIP Code: | 91522 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BROKEN FOOT PRODUCTIONS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TODD FRANCIS DAVIS | Chief Executive Officer | 4000 WARNER BLVD., BURBANK, CA, United States, 91522 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-06 | 2023-07-06 | Address | 4000 WARNER BLVD., BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer) |
| 2019-07-08 | 2023-07-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-07-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-07-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-07-17 | 2023-07-06 | Address | 4000 WARNER BLVD., BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer) |
| 2015-07-07 | 2017-07-17 | Address | 4000 WARNER BLVD., BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer) |
| 2015-07-07 | 2019-07-08 | Address | C/O JILLAINE COSTELLOE, 4000 WARNER BLVD., BURBANK, CA, 91522, USA (Type of address: Principal Executive Office) |
| 2013-07-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-07-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230706000573 | 2023-07-06 | BIENNIAL STATEMENT | 2023-07-01 |
| 210803000233 | 2021-08-03 | BIENNIAL STATEMENT | 2021-08-03 |
| 190708060078 | 2019-07-08 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-64224 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-64225 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170717006180 | 2017-07-17 | BIENNIAL STATEMENT | 2017-07-01 |
| 161201000565 | 2016-12-01 | ERRONEOUS ENTRY | 2016-12-01 |
| DP-2251965 | 2016-10-26 | ANNULMENT OF AUTHORITY | 2016-10-26 |
| 150707006439 | 2015-07-07 | BIENNIAL STATEMENT | 2015-07-01 |
| 130715000833 | 2013-07-15 | APPLICATION OF AUTHORITY | 2013-07-15 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
