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P-38 LIGHTNING PRODUCTIONS, INC

Company Details

Name: P-38 LIGHTNING PRODUCTIONS, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Mar 2016 (9 years ago)
Entity Number: 4915317
ZIP code: 11216
County: Kings
Place of Formation: New York
Address: 1239 DEAN ST APT4, BROOKLYN, NY, United States, 11216

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ROBIN GALLOWAY Chief Executive Officer 1239 DEAN ST APT 4, BROOKLYN, NY, United States, 11216

DOS Process Agent

Name Role Address
The corporation DOS Process Agent 1239 DEAN ST APT4, BROOKLYN, NY, United States, 11216

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2023-08-21 2023-08-21 Address 1239 DEAN ST APT 4, BROOKLYN, NY, 11216, USA (Type of address: Chief Executive Officer)
2023-08-19 2023-08-21 Address 23801 CALABASAS RD SUITE 2026, CALABASAS, CA, 91302, USA (Type of address: Service of Process)
2023-08-19 2023-08-19 Address 1239 DEAN ST APT 4, BROOKLYN, NY, 11216, USA (Type of address: Chief Executive Officer)
2023-08-19 2023-08-21 Address 1239 DEAN ST APT 4, BROOKLYN, NY, 11216, USA (Type of address: Chief Executive Officer)
2023-06-13 2023-06-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-03-05 2023-08-19 Address 1239 DEAN ST APT 4, BROOKLYN, NY, 11216, USA (Type of address: Chief Executive Officer)
2018-03-21 2020-03-05 Address 1239 DEAN ST SPT 4, BROOKLYN, NY, 11216, USA (Type of address: Principal Executive Office)
2018-03-21 2020-03-05 Address 1239 DEAN ST SPT 4, BROOKLYN, NY, 11216, USA (Type of address: Chief Executive Officer)
2016-03-18 2023-08-19 Address 23801 CALABASAS RD SUITE 2026, CALABASAS, CA, 91302, USA (Type of address: Service of Process)
2016-03-18 2023-06-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230821000087 2023-06-14 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2023-06-14
230819000074 2023-06-13 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2023-06-13
220318003155 2022-03-18 BIENNIAL STATEMENT 2022-03-01
200305061729 2020-03-05 BIENNIAL STATEMENT 2020-03-01
180321006268 2018-03-21 BIENNIAL STATEMENT 2018-03-01
160318010199 2016-03-18 CERTIFICATE OF INCORPORATION 2016-03-18

Date of last update: 23 Nov 2024

Sources: New York Secretary of State