| Name: | MESQUITE PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 2015 (9 years ago) |
| Entity Number: | 4768729 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 10202 W. WASHINGTON BLVD., CULVER CITY, CA, United States, 90232 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| KATHERINE POPE | Chief Executive Officer | 10202 W. WASHINGTON BLVD., CULVER CITY, CA, United States, 90232 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| N5LK-2018518-15706 | 2018-05-18 | 2018-05-22 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| N5LK-2018518-15704 | 2018-05-18 | 2018-05-22 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| N5LK-2018518-15705 | 2018-05-18 | 2018-05-22 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| WIB9-201857-14280 | 2018-05-07 | 2018-05-10 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| WIB9-201857-14285 | 2018-05-07 | 2018-05-09 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| WIB9-201857-14279 | 2018-05-07 | 2018-05-10 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| WIB9-201857-14281 | 2018-05-07 | 2018-05-10 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| WIB9-201857-14286 | 2018-05-07 | 2018-05-09 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| WIB9-201857-14282 | 2018-05-07 | 2018-05-09 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| BEZI-2018416-11985 | 2018-04-16 | 2018-04-17 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-02 | 2023-06-02 | Address | 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer) |
| 2019-09-17 | 2023-06-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-09-17 | 2023-06-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-06-25 | 2023-06-02 | Address | 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2019-09-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-09-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-06-26 | 2019-06-25 | Address | 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer) |
| 2015-06-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-06-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230602002718 | 2023-06-02 | BIENNIAL STATEMENT | 2023-06-01 |
| 210719003630 | 2021-07-19 | BIENNIAL STATEMENT | 2021-07-19 |
| 190917000248 | 2019-09-17 | CERTIFICATE OF CHANGE | 2019-09-17 |
| 190625060210 | 2019-06-25 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-106111 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-106110 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170626006312 | 2017-06-26 | BIENNIAL STATEMENT | 2017-06-01 |
| 150603000632 | 2015-06-03 | APPLICATION OF AUTHORITY | 2015-06-03 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
