| Name: | TRUE NORTH PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 2017 (8 years ago) |
| Entity Number: | 5107916 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 2049 CENTURY PARK EAST, SUITE, LOS ANGELES, CA, United States, 90067 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| INANNA SARKIS | Chief Executive Officer | 2049 CENTURY PARK EAST, SUITE, LOS ANGELES, CA, United States, 90067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-21 | 2024-02-21 | Address | 2049 CENTURY PARK EAST, SUITE, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2023-03-14 | 2024-02-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-14 | 2024-02-21 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-03-14 | 2023-03-14 | Address | 2049 CENTURY PARK EAST, SUITE, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2023-03-14 | 2024-02-21 | Address | 2049 CENTURY PARK EAST, SUITE, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2023-03-14 | 2024-02-21 | Address | 11726 San Vicente Blvd., Suite 480, STE 805A, Los Angeles, CA, 90049, USA (Type of address: Service of Process) |
| 2021-03-08 | 2023-03-14 | Address | 2049 CENTURY PARK EAST, SUITE, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2021-03-08 | 2023-03-14 | Address | 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2020-06-01 | 2023-03-14 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2020-06-01 | 2021-03-08 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240221001125 | 2024-02-11 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-11 |
| 230314001986 | 2023-03-14 | BIENNIAL STATEMENT | 2023-03-01 |
| 210308061570 | 2021-03-08 | BIENNIAL STATEMENT | 2021-03-01 |
| 200601000302 | 2020-06-01 | CERTIFICATE OF CHANGE | 2020-06-01 |
| 200529002000 | 2020-05-29 | AMENDMENT TO BIENNIAL STATEMENT | 2019-03-01 |
| 191211060405 | 2019-12-11 | BIENNIAL STATEMENT | 2019-03-01 |
| 170324010031 | 2017-03-24 | CERTIFICATE OF INCORPORATION | 2017-03-24 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
