| Name: | IN HIS HAT PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 2017 (7 years ago) |
| Entity Number: | 5190661 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 850A, ALBANY, NY, United States, 12210 |
| Principal Address: | 1999 AVENUE OF THE STARS, SUITE 1500, LOS ANGELES, CA, United States, 90067 |
Shares Details
Shares issued 1500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 850A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 850A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| MARC KOLIN | Chief Executive Officer | 1999 AVENUE OF THE STARS, SUITE 1500, LOS ANGELES, CA, United States, 90067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-18 | 2023-08-18 | Address | 1999 AVENUE OF THE STARS, SUITE 1500, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2023-08-18 | 2024-07-11 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 1 |
| 2021-08-30 | 2023-08-18 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 1 |
| 2021-07-15 | 2021-08-30 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 1 |
| 2020-01-09 | 2023-08-18 | Address | 1999 AVENUE OF THE STARS, SUITE 1500, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2017-08-22 | 2023-08-18 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 850A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2017-08-22 | 2023-08-18 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 850A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2017-08-22 | 2021-07-15 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230818003146 | 2023-08-18 | BIENNIAL STATEMENT | 2023-08-01 |
| 210810000904 | 2021-08-10 | BIENNIAL STATEMENT | 2021-08-10 |
| 200109060610 | 2020-01-09 | BIENNIAL STATEMENT | 2019-08-01 |
| 171103000054 | 2017-11-03 | CERTIFICATE OF AMENDMENT | 2017-11-03 |
| 170822010444 | 2017-08-22 | CERTIFICATE OF INCORPORATION | 2017-08-22 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
