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B2D2 PRODUCTIONS, INC.

Company Details

Name: B2D2 PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Aug 2013 (11 years ago)
Entity Number: 4446269
County: New York
Place of Formation: Delaware
Address: 1 rockefeller plaza,, suite 1204, NEW YORK, NY, United States, 10020
Address ZIP Code: 10020
Principal Address: 148 West 24th Street, Unit 2B, New York, NY, United States, 10011
Principal Address ZIP Code: 10011

Chief Executive Officer

Name Role Address
SCOTT HOFFMAN Chief Executive Officer 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, United States, 10003

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

History

Start date End date Type Value
2024-03-06 2024-03-06 Address 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-08-01 2024-03-06 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-08-01 2023-08-01 Address 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-08-01 2024-03-06 Address 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-08-01 2024-03-06 Address 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2017-08-01 2023-08-01 Address 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2016-09-21 2023-08-01 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2016-09-21 2023-08-01 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2015-08-05 2017-08-01 Address 148 WEST 24TH STREET, UNIT 2B, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2013-08-15 2016-09-21 Address 12121 WILSHIRE BLVD STE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240306003475 2024-02-27 CERTIFICATE OF CHANGE BY ENTITY 2024-02-27
230801000373 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210805003178 2021-08-05 BIENNIAL STATEMENT 2021-08-05
190812060281 2019-08-12 BIENNIAL STATEMENT 2019-08-01
170801006992 2017-08-01 BIENNIAL STATEMENT 2017-08-01
160921000364 2016-09-21 CERTIFICATE OF CHANGE 2016-09-21
150805006619 2015-08-05 BIENNIAL STATEMENT 2015-08-01
130815000727 2013-08-15 APPLICATION OF AUTHORITY 2013-08-15

Date of last update: 07 Nov 2024

Sources: New York Secretary of State