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BRICKS & MORTAR PRODUCTIONS CORP.

Company Details

Name: BRICKS & MORTAR PRODUCTIONS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Nov 2016 (8 years ago) (Companies founded in November 2016)
Entity Number: 5043585
ZIP code: 10020 (Companies in Delaware, 10020)
County: Delaware
Place of Formation: Kentucky
Foreign Legal Name: BRICKS & MORTAR CORP.
Fictitious Name: BRICKS & MORTAR PRODUCTIONS CORP.
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 66 RUSSELL HILL RD, ANDES, NY, United States, 13731

Agent

Name Role Address
ERESIDENT AGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
C/O ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
ROBERT B. HOLBROOK Chief Executive Officer 16030 VENTURA BLVD., #240, ENCINO, CA, United States, 91436

History

Start date End date Type Value
2024-11-07 2024-11-07 Address 16030 VENTURA BLVD., #240, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2024-11-07 2024-11-07 Address 66 RUSSELL HILL RD, ANDES, NY, 13731, USA (Type of address: Chief Executive Officer)
2024-04-24 2024-11-07 Address 66 RUSSELL HILL RD, ANDES, NY, 13731, USA (Type of address: Chief Executive Officer)
2024-04-24 2024-11-07 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-04-24 2024-11-07 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-04-24 2024-04-24 Address 66 RUSSELL HILL RD, ANDES, NY, 13731, USA (Type of address: Chief Executive Officer)
2020-11-09 2024-04-24 Address 66 RUSSELL HILL RD, ANDES, NY, 13731, USA (Type of address: Chief Executive Officer)
2018-11-01 2024-04-24 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2018-11-01 2020-11-09 Address 16030 VENTURA BLVD., SUITE 240, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2017-01-23 2018-11-01 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240424003806 2024-04-14 CERTIFICATE OF CHANGE BY ENTITY 2024-04-14
221103000001 2022-11-03 BIENNIAL STATEMENT 2022-11-01
201109060635 2020-11-09 BIENNIAL STATEMENT 2020-11-01
181101007850 2018-11-01 BIENNIAL STATEMENT 2018-11-01
170123000491 2017-01-23 CERTIFICATE OF CHANGE 2017-01-23
161128000636 2016-11-28 APPLICATION OF AUTHORITY 2016-11-28

Related by officers

ERESIDENT AGENT, INC.

SIGNAL POST, INC. SIMPLE STUPID MANAGEMENT, LLC MISS GRACE TOURING, INC. 2 WONDER FULL TO BE LIMITED 355 FILM RIGHTS, LLC TOTHECUBE LLC 59 WEST PATENT ROAD LLC BEN RAPPAPORT, INC. JUDY BECKER DESIGN INC. LADYBUG LIAISONS LLC

C/O ERESIDENTAGENT, INC.

1111 ST. MARKS LLC 19 DOWNING LLC 31 BRITTANY OAKS, LLC INCHWORM ENTERPRIZES, INC. SHTEYNGART HEAVY INDUSTRIES, INC. 7TH AVE ROCKS, INC. MIXED MANAGEMENT INC. A-GAME PUBLIC RELATIONS INC JUDY BECKER DESIGN INC. ADA PRODUCTIONS, INC.

Related by address

1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 1111 ST. MARKS LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC 124 CENTRAL AVE REALTY, LLC 140 WILSEY ROAD, LLC 15-148 MONTAUK, LLC 154 HOPPER AVENUE MUSIC PUBLISHING, INC.

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

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