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BAUBO PRODUCTIONS

Company Details

Name: BAUBO PRODUCTIONS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 2017 (8 years ago) (Companies founded in January 2017)
Entity Number: 5060546
ZIP code: 10020 (Companies in New York, 10020)
County: New York
Place of Formation: California
Foreign Legal Name: BAUBO, INC.
Fictitious Name: BAUBO PRODUCTIONS
Address: 1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020
Principal Address: 15303 VENTURA blvd, suite 1600, SHERMAN OAKS, CA, United States, 91413

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
PAUL W. DOWNS Chief Executive Officer PO BOX 260860, ENCINO, CA, United States, 91426

History

Start date End date Type Value
2024-04-24 2024-04-24 Address PO BOX 260860, ENCINO, CA, 91426, USA (Type of address: Chief Executive Officer)
2024-04-24 2024-04-24 Address 13801 VENTURA BOULEVARD, SHERMAN OAKS, CA, 91413, USA (Type of address: Chief Executive Officer)
2023-07-17 2023-07-17 Address 13801 VENTURA BOULEVARD, SHERMAN OAKS, CA, 91413, USA (Type of address: Chief Executive Officer)
2023-07-17 2024-04-24 Address 13801 VENTURA BOULEVARD, SHERMAN OAKS, CA, 91413, USA (Type of address: Chief Executive Officer)
2023-07-17 2024-04-24 Address PO BOX 260860, ENCINO, CA, 91426, USA (Type of address: Chief Executive Officer)
2023-07-17 2024-04-24 Address 99 WASHINGTON AVENUE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-07-17 2024-04-24 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2023-07-17 2023-07-17 Address PO BOX 260860, ENCINO, CA, 91426, USA (Type of address: Chief Executive Officer)
2021-01-11 2023-07-17 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2019-01-10 2023-07-17 Address 99 WASHINGTON AVENUE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240424003798 2024-04-14 CERTIFICATE OF CHANGE BY ENTITY 2024-04-14
230717000115 2023-07-10 AMENDMENT TO BIENNIAL STATEMENT 2023-07-10
230112003857 2023-01-12 BIENNIAL STATEMENT 2023-01-01
210111061006 2021-01-11 BIENNIAL STATEMENT 2021-01-01
190110000668 2019-01-10 CERTIFICATE OF CHANGE 2019-01-10
190102061921 2019-01-02 BIENNIAL STATEMENT 2019-01-01
170103000656 2017-01-03 APPLICATION OF AUTHORITY 2017-01-03

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

11-132 MONTAUK, LLC 147 ART, LLC ADA PRODUCTIONS, INC. ALLEN PRODUCTIONS, INC. ALLUSTRIOUS ARTISTS DEVELOPMENT, INC. ALTO NEW YORK CITY, LLC ASSIA MIRTCHEVA, INC B. PUB, LLC BARRY'S BOOTCAMP HOLDINGS, LLC

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

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