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AMER PRODUCTIONS, INC.

Company Details

Name: AMER PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jul 2014 (10 years ago)
Entity Number: 4610607
County: New York
Place of Formation: California
Address: 9100 WILSHIRE BLVD., SUITE 1000 WEST, BEVERLY HILLS, CA, United States, 90212
Address ZIP Code: 90212

Chief Executive Officer

Name Role Address
AMY MADIGAN Chief Executive Officer 9100 WILSHIRE BLVD., SUITE 1000 WEST, BEVERLY HILLS, CA, United States, 90212

DOS Process Agent

Name Role Address
WARREN GRANT DOS Process Agent 9100 WILSHIRE BLVD., SUITE 1000 WEST, BEVERLY HILLS, CA, United States, 90212

History

Start date End date Type Value
2024-07-01 2024-07-01 Address 9100 WILSHIRE BLVD., SUITE 1000 WEST, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer)
2016-07-05 2024-07-01 Address 9100 WILSHIRE BLVD., SUITE 1000 WEST, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer)
2016-07-05 2024-07-01 Address 9100 WILSHIRE BLVD., SUITE 1000 WEST, BEVERLY HILLS, CA, 90212, USA (Type of address: Service of Process)
2014-07-23 2016-07-05 Address 2804 GATEWAY OAKS DRIVE, STE 200, SACRAMENTO, CA, 95833, 3509, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240701036850 2024-07-01 BIENNIAL STATEMENT 2024-07-01
220705003024 2022-07-05 BIENNIAL STATEMENT 2022-07-01
200709061628 2020-07-09 BIENNIAL STATEMENT 2020-07-01
180702007113 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160705009084 2016-07-05 BIENNIAL STATEMENT 2016-07-01
140723000088 2014-07-23 APPLICATION OF AUTHORITY 2014-07-23

Date of last update: 06 Nov 2024

Sources: New York Secretary of State