| Name: | RELOFE PRODUCTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 2015 (9 years ago) |
| Entity Number: | 4840866 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 16501 VENTURA BLVD, SUITE 501, ENCINO, CA, United States, 91436 |
| Address ZIP Code: | 91436 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REBECCA FERGUSON | Chief Executive Officer | 16501 VENTURA BLVD, SUITE 501, ENCINO, CA, United States, 91436 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS INC | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| LHMP | DOS Process Agent | 16501 VENTURA BLVD, SUITE 501, ENCINO, CA, United States, 91436 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-22 | 2024-10-22 | Address | 1150 FOOTHILL BLVD., SUITE D, LA CANADA FLINTRIDGE, CA, 91011, USA (Type of address: Chief Executive Officer) |
| 2024-10-22 | 2024-10-22 | Address | 299 NORTH EUCLID AVENUE, SUITE 310, PASADENA, CA, 91101, USA (Type of address: Chief Executive Officer) |
| 2024-10-22 | 2024-10-22 | Address | 16501 VENTURA BLVD, SUITE 501, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2023-10-18 | 2023-10-18 | Address | 1150 FOOTHILL BLVD., SUITE D, LA CANADA FLINTRIDGE, CA, 91011, USA (Type of address: Chief Executive Officer) |
| 2023-10-18 | 2023-10-18 | Address | 16501 VENTURA BLVD, SUITE 501, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2023-10-18 | 2023-10-18 | Address | 299 NORTH EUCLID AVENUE, SUITE 310, PASADENA, CA, 91101, USA (Type of address: Chief Executive Officer) |
| 2023-10-18 | 2024-10-09 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2023-10-18 | 2024-10-22 | Address | 16501 VENTURA BLVD, SUITE 501, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2023-10-18 | 2024-10-22 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2023-10-18 | 2024-10-22 | Address | 16501 VENTURA BLVD, SUITE 501, ENCINO, CA, 91436, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241022003412 | 2024-10-09 | CERTIFICATE OF CHANGE BY AGENT | 2024-10-09 |
| 231018003821 | 2023-10-18 | BIENNIAL STATEMENT | 2023-10-01 |
| 211022000991 | 2021-10-22 | BIENNIAL STATEMENT | 2021-10-22 |
| 200102000663 | 2020-01-02 | CERTIFICATE OF CHANGE | 2020-01-02 |
| 191023060293 | 2019-10-23 | BIENNIAL STATEMENT | 2019-10-01 |
| 171101007476 | 2017-11-01 | BIENNIAL STATEMENT | 2017-10-01 |
| 151027010349 | 2015-10-27 | CERTIFICATE OF INCORPORATION | 2015-10-27 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
