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STRANGE BUT WONDERFUL PRODUCTIONS, INC.

STRANGE BUT WONDERFUL PRODUCTIONS, INC.

Headquarter

Company Details

Name:	STRANGE BUT WONDERFUL PRODUCTIONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Mar 2017 (8 years ago)
Entity Number:	5101840
ZIP code:	10020
County:	Kings
Place of Formation:	New York
Address:	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address:	1600 rosecrans ave media center, 4th floor rm, MANHATTAN BEACH, CA, United States, 90266

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	STRANGE BUT WONDERFUL PRODUCTIONS, INC., ILLINOIS	CORP_71183734	ILLINOIS

Agent

Name	Role	Address
ERESIDENTAGENT, 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
YOLONDA ROSS	Chief Executive Officer	1600 ROSECRANS AVE MEDIA CENTER, 4TH FLOOR RM, MANHATTAN BEACH, CA, United States, 90266

History

Start date	End date	Type	Value
2024-02-10	2024-02-10	Address	C/O ROZENBERG MANAGEMENT, 1240 ROSECRANS AVE., #120, MANHATTAN BEACH, CA, 90266, USA (Type of address: Chief Executive Officer)
2024-02-10	2024-02-10	Address	1600 ROSECRANS AVE MEDIA CENTER, 4TH FLOOR RM, MANHATTAN BEACH, CA, 90266, USA (Type of address: Chief Executive Officer)
2023-03-14	2024-02-10	Address	11726 San Vicente Blvd., Suite 480, STE 805A, Los Angeles, CA, 90049, USA (Type of address: Service of Process)
2023-03-14	2024-02-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-14	2024-02-10	Address	C/O ROZENBERG MANAGEMENT, 1240 ROSECRANS AVE., #120, MANHATTAN BEACH, CA, 90266, USA (Type of address: Chief Executive Officer)
2023-03-14	2023-03-14	Address	C/O ROZENBERG MANAGEMENT, 1240 ROSECRANS AVE., #120, MANHATTAN BEACH, CA, 90266, USA (Type of address: Chief Executive Officer)
2023-03-14	2024-02-10	Address	1600 ROSECRANS AVE MEDIA CENTER, 4TH FLOOR RM, MANHATTAN BEACH, CA, 90266, USA (Type of address: Chief Executive Officer)
2023-03-14	2023-03-14	Address	1600 ROSECRANS AVE MEDIA CENTER, 4TH FLOOR RM, MANHATTAN BEACH, CA, 90266, USA (Type of address: Chief Executive Officer)
2023-03-14	2024-02-10	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2022-12-13	2022-12-13	Address	1600 ROSECRANS AVE MEDIA CENTER, 4TH FLOOR RM, MANHATTAN BEACH, CA, 90266, USA (Type of address: Chief Executive Officer)
2022-12-13	2022-12-13	Address	C/O ROZENBERG MANAGEMENT, 1240 ROSECRANS AVE., #120, MANHATTAN BEACH, CA, 90266, USA (Type of address: Chief Executive Officer)
2022-12-13	2023-03-14	Address	1600 ROSECRANS AVE MEDIA CENTER, 4TH FLOOR RM, MANHATTAN BEACH, CA, 90266, USA (Type of address: Chief Executive Officer)
2022-12-13	2023-03-14	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2022-12-13	2023-03-14	Address	99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2022-12-13	2023-03-14	Address	C/O ROZENBERG MANAGEMENT, 1240 ROSECRANS AVE., #120, MANHATTAN BEACH, CA, 90266, USA (Type of address: Chief Executive Officer)
2022-12-06	2023-03-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-03-08	2022-12-13	Address	99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2021-03-08	2022-12-13	Address	C/O ROZENBERG MANAGEMENT, 1240 ROSECRANS AVE., #120, MANHATTAN BEACH, CA, 90266, USA (Type of address: Chief Executive Officer)
2019-03-05	2021-03-08	Address	1240 ROSECRANS AVE., #120, MANHATTAN BEACH, CA, 90266, USA (Type of address: Chief Executive Officer)
2017-03-15	2022-12-13	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2017-03-15	2022-12-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-03-15	2021-03-08	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240210000278	2024-02-01	CERTIFICATE OF CHANGE BY ENTITY	2024-02-01
230314001557	2023-03-14	BIENNIAL STATEMENT	2023-03-01
221213000636	2022-12-06	AMENDMENT TO BIENNIAL STATEMENT	2022-12-06
210308061527	2021-03-08	BIENNIAL STATEMENT	2021-03-01
190305061185	2019-03-05	BIENNIAL STATEMENT	2019-03-01
170315000089	2017-03-15	CERTIFICATE OF INCORPORATION	2017-03-15

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

STRANGE BUT WONDERFUL PRODUCTIONS, INC.

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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