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ONLY TWO PRODUCTIONS, INC.

Company Details

Name: ONLY TWO PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Oct 2015 (9 years ago)
Date of dissolution: 07 Feb 2022
Entity Number: 4834442
ZIP code: 12210
County: New York
Place of Formation: New York
Address: 99 Washington Ave, Ste 805A, Albany, NY, United States, 12210
Principal Address: 12400 Wilshire Boulevard, Suite 1275, Los Angeles, CA, United States, 90025

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ERESIDENTAGENT, INC. DOS Process Agent 99 Washington Ave, Ste 805A, Albany, NY, United States, 12210

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 99 WASHINGTON AVE, SUITE 805A, ALBANY, NY, 12210

Chief Executive Officer

Name Role Address
DON MISCHER Chief Executive Officer 12400 WILSHIRE BOULEVARD, SUITE 1275, LOS ANGELES, CA, United States, 90025

History

Start date End date Type Value
2022-02-08 2022-02-08 Address 12400 WILSHIRE BOULEVARD, SUITE 1275, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2018-10-02 2022-02-08 Address 99 WASHINGTON AVE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2018-10-02 2022-02-08 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2017-10-03 2022-02-08 Address 12400 WILSHIRE BOULEVARD, SUITE 1275, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2015-10-15 2022-02-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-10-15 2018-10-02 Address 12121 WILSHIRE BOULEVARD, SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220208003440 2022-02-07 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-02-07
211004003197 2021-10-04 BIENNIAL STATEMENT 2021-10-04
191002060532 2019-10-02 BIENNIAL STATEMENT 2019-10-01
181002000426 2018-10-02 CERTIFICATE OF CHANGE 2018-10-02
171003007456 2017-10-03 BIENNIAL STATEMENT 2017-10-01
151015000018 2015-10-15 CERTIFICATE OF INCORPORATION 2015-10-15

Date of last update: 24 Nov 2024

Sources: New York Secretary of State