COGEIAN'S SKY PRODUCTIONS, INC.

Company Details

Name:	COGEIAN'S SKY PRODUCTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Feb 2018 (7 years ago) (Companies founded in February 2018)
Entity Number:	5282250
ZIP code:	10020 (Companies in New York, 10020)
County:	New York
Place of Formation:	California
Address:	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address:	1 Rockefeller Plaza,Suite 1204, New York, NY, United States, 10020

Chief Executive Officer

Name	Role	Address
ETHAN EMBRY	Chief Executive Officer	1328 MERCER AVE., EAST POINT, GA, United States, 30344

DOS Process Agent

Name	Role	Address
c/o ERESIDENTAGENT, INC.	DOS Process Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Agent

Name	Role	Address
ERESIDENT AGENT, INC.	Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

History

Start date	End date	Type	Value
2024-04-17	2024-04-17	Address	1328 MERCER AVE., EAST POINT, GA, 30344, USA (Type of address: Chief Executive Officer)
2024-04-17	2024-04-17	Address	2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-02-22	2024-04-17	Address	1 Rockefeller Plaza,Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process)
2024-02-22	2024-04-17	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2024-02-22	2024-02-22	Address	1328 MERCER AVE., EAST POINT, GA, 30344, USA (Type of address: Chief Executive Officer)
2024-02-22	2024-02-22	Address	2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-02-22	2024-04-17	Address	2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-02-22	2024-04-17	Address	1328 MERCER AVE., EAST POINT, GA, 30344, USA (Type of address: Chief Executive Officer)
2022-10-17	2022-10-17	Address	2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2022-10-17	2022-10-17	Address	1328 MERCER AVE., EAST POINT, GA, 30344, USA (Type of address: Chief Executive Officer)
2022-10-17	2024-02-22	Address	2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2022-10-17	2024-02-22	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2022-10-17	2024-02-22	Address	1328 MERCER AVE., EAST POINT, GA, 30344, USA (Type of address: Chief Executive Officer)
2022-10-17	2024-02-22	Address	99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2020-02-03	2022-10-17	Address	2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2020-02-03	2022-10-17	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2018-02-07	2020-02-03	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2018-02-07	2022-10-17	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240417004324	2024-04-04	CERTIFICATE OF CHANGE BY ENTITY	2024-04-04
240222001624	2024-02-22	BIENNIAL STATEMENT	2024-02-22
221017000850	2022-10-05	AMENDMENT TO BIENNIAL STATEMENT	2022-10-05
220204001276	2022-02-04	BIENNIAL STATEMENT	2022-02-04
200203062877	2020-02-03	BIENNIAL STATEMENT	2020-02-01
180207000414	2018-02-07	APPLICATION OF AUTHORITY	2018-02-07

Date of last update: 22 Nov 2024

Sources: New York Secretary of State