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ADA PRODUCTIONS, INC.

Company Details

Name: ADA PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Apr 2014 (11 years ago)
Entity Number: 4557412
ZIP code: 10020
County: New York
Place of Formation: California
Address: 1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020
Principal Address: 16027 Ventura Blvd., Suite 301, Encino, CA, United States, 91436

DOS Process Agent

Name Role Address
C/O ERESIDENTAGENT, INC. DOS Process Agent 1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
DIANE MCARTER Chief Executive Officer 16027 VENTURA BLVD., SUITE 301, ENCINO, CA, United States, 91436

Agent

Name Role Address
ERESIDENTAGENT INC Agent 1 ROCKEFELLER PLAZA, suite 1204, NEW YORK, NY, 10020

History

Start date End date Type Value
2024-04-04 2024-04-04 Address 16027 VENTURA BLVD., SUITE 301, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2024-03-07 2024-03-07 Address 16027 VENTURA BLVD., SUITE 301, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2024-03-07 2024-04-04 Address 16027 VENTURA BLVD., SUITE 301, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2024-03-07 2024-04-04 Address 1 ROCKEFELLER PLAZA, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-03-07 2024-04-04 Address 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2020-04-02 2024-03-07 Address 16027 VENTURA BLVD., SUITE 301, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2019-03-27 2024-03-07 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2019-03-27 2024-03-07 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2016-04-15 2020-04-02 Address 16255 VENTURA BLVD STE. 525, ENCINO, CA, 91436, USA (Type of address: Principal Executive Office)
2016-04-15 2020-04-02 Address 16255 VENTURA BLVD STE. 525, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240404003479 2024-04-04 BIENNIAL STATEMENT 2024-04-04
240307001876 2024-02-28 CERTIFICATE OF CHANGE BY ENTITY 2024-02-28
220401002355 2022-04-01 BIENNIAL STATEMENT 2022-04-01
200402061149 2020-04-02 BIENNIAL STATEMENT 2020-04-01
190327000830 2019-03-27 CERTIFICATE OF CHANGE 2019-03-27
180410006518 2018-04-10 BIENNIAL STATEMENT 2018-04-01
160415006382 2016-04-15 BIENNIAL STATEMENT 2016-04-01
140407000233 2014-04-07 APPLICATION OF AUTHORITY 2014-04-07

Date of last update: 24 Nov 2024

Sources: New York Secretary of State