| Name: | LAST MIDNIGHT PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 2013 (11 years ago) |
| Entity Number: | 4473221 |
| County: | New York |
| Place of Formation: | California |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 500 S BUENA VISTA STREET, BURBANK, CA, United States, 91521 |
| Principal Address ZIP Code: | 91521 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LARA S BAUMGARTEN | Chief Executive Officer | 3400 WEST OLIVE AVENUE, BURBANK, CA, United States, 91505 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-24 | 2023-10-24 | Address | 500 S BUENA VISTA STREET, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer) |
| 2023-10-24 | 2023-10-24 | Address | 3400 WEST OLIVE AVENUE, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer) |
| 2015-10-02 | 2023-10-24 | Address | 500 S BUENA VISTA STREET, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer) |
| 2013-10-16 | 2023-10-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231024000717 | 2023-10-24 | BIENNIAL STATEMENT | 2023-10-01 |
| 211004002560 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 191107060033 | 2019-11-07 | BIENNIAL STATEMENT | 2019-10-01 |
| 171005006917 | 2017-10-05 | BIENNIAL STATEMENT | 2017-10-01 |
| 151002007061 | 2015-10-02 | BIENNIAL STATEMENT | 2015-10-01 |
| 131016000244 | 2013-10-16 | APPLICATION OF AUTHORITY | 2013-10-16 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
