| Name: | OLD MAN PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Aug 2016 (8 years ago) |
| Date of dissolution: | 15 Nov 2022 |
| Entity Number: | 4988473 |
| ZIP code: | 12205 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | 627 LANDWEHR ROAD, NORTHBROOK, IL, United States, 60062 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| JAMES D. STERN | Chief Executive Officer | 627 LANDWEHR ROAD, NORTHBROOK, IL, United States, 60062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-04 | 2023-03-04 | Address | 627 LANDWEHR ROAD, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer) |
| 2020-12-31 | 2023-03-04 | Address | 627 LANDWEHR ROAD, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer) |
| 2020-08-18 | 2023-03-04 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2018-09-18 | 2020-12-31 | Address | 9696 WILSHIRE BLVD, 3RD FLOOR, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer) |
| 2018-09-18 | 2020-12-31 | Address | 9696 WILSHIRE BLVD, 3RD FLOOR, BEVERLY HILLS, CA, 90212, USA (Type of address: Principal Executive Office) |
| 2016-08-04 | 2022-11-15 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2016-08-04 | 2020-08-18 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230304000890 | 2022-11-15 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-11-15 |
| 221012003034 | 2022-10-12 | BIENNIAL STATEMENT | 2022-08-01 |
| 201231002013 | 2020-12-31 | AMENDMENT TO BIENNIAL STATEMENT | 2020-08-01 |
| 200818060619 | 2020-08-18 | BIENNIAL STATEMENT | 2020-08-01 |
| 180918006194 | 2018-09-18 | BIENNIAL STATEMENT | 2018-08-01 |
| 160804000976 | 2016-08-04 | CERTIFICATE OF INCORPORATION | 2016-08-04 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
