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SOUTH PARK & PRINCETON PRODUCTIONS, INC.

Headquarter

Company Details

Name: SOUTH PARK & PRINCETON PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jan 2017 (8 years ago)
Entity Number: 5069188
County: Albany
Place of Formation: New York
Address: 418 BROADWAY, STE N, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 13801 VENTURA BLVD., SHERMAN OAKS, CA, United States, 91423
Principal Address ZIP Code: 91423

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SOUTH PARK & PRINCETON PRODUCTIONS, INC. 000-596-823 Alabama
Headquarter of SOUTH PARK & PRINCETON PRODUCTIONS, INC. 20218153711 COLORADO

DOS Process Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC DOS Process Agent 418 BROADWAY, STE N, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ROY WOOD JR. Chief Executive Officer 13801 VENTURA BLVD., SHERMAN OAKS, CA, United States, 91423

History

Start date End date Type Value
2017-01-17 2022-09-28 Address 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230202003610 2023-02-02 BIENNIAL STATEMENT 2023-01-01
220928021791 2022-09-28 CERTIFICATE OF CHANGE BY AGENT 2022-09-28
210701001320 2021-07-01 BIENNIAL STATEMENT 2021-07-01
200116060511 2020-01-16 BIENNIAL STATEMENT 2019-01-01
170117010554 2017-01-17 CERTIFICATE OF INCORPORATION 2017-01-17

Date of last update: 05 Nov 2024

Sources: New York Secretary of State