| Name: | 999 NY PRODUCTIONS, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 2014 (11 years ago) |
| Entity Number: | 4559738 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 2700 Colorado Avenue, Santa Monica, CA, United States, 90404 |
| Principal Address ZIP Code: | 90404 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ADRIAN KUZYCZ | Chief Executive Officer | 2700 COLORADO AVENUE, SANTA MONICA, CA, United States, 90404 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-30 | 2024-04-30 | Address | 2700 PENNSYLVANIA AVENUE, SUITE 1000, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2024-04-30 | 2024-04-30 | Address | 2700 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2024-04-24 | 2024-04-24 | Address | 2700 PENNSYLVANIA AVENUE, SUITE 1000, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2024-04-24 | 2024-04-30 | Address | 2700 PENNSYLVANIA AVENUE, SUITE 1000, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2024-04-24 | 2024-04-30 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-04-24 | 2024-04-30 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2024-04-23 | 2024-04-30 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2019-09-10 | 2024-04-24 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2019-08-13 | 2024-04-24 | Address | 2700 PENNSYLVANIA AVENUE, SUITE 1000, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2019-08-13 | 2024-04-24 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240430021041 | 2024-04-30 | BIENNIAL STATEMENT | 2024-04-30 |
| 240424001578 | 2024-04-23 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-23 |
| 220429003011 | 2022-04-29 | BIENNIAL STATEMENT | 2022-04-01 |
| 200424060100 | 2020-04-24 | BIENNIAL STATEMENT | 2020-04-01 |
| 190910000520 | 2019-09-10 | CERTIFICATE OF CHANGE | 2019-09-10 |
| 190813060202 | 2019-08-13 | BIENNIAL STATEMENT | 2018-04-01 |
| SR-67262 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-67261 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140410000081 | 2014-04-10 | CERTIFICATE OF INCORPORATION | 2014-04-10 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
