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AG47 PRODUCTIONS, INC.

Company Details

Name: AG47 PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Mar 2018 (7 years ago)
Entity Number: 5301842
ZIP code: 10106
County: New York
Place of Formation: New York
Address: C/O ML MGMT 888 SEVENTH AVE, 4TH FLOOR, NEW YORK, NY, United States, 10106

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
AG47 PRODUCTIONS, INC. DOS Process Agent C/O ML MGMT 888 SEVENTH AVE, 4TH FLOOR, NEW YORK, NY, United States, 10106

Chief Executive Officer

Name Role Address
GUY AROCH Chief Executive Officer C/O ML MGMT 888 SEVENTH AVE, 4TH FLOOR, NEW YORK, NY, United States, 10106

History

Start date End date Type Value
2024-03-19 2024-03-19 Address C/O ML MGMT 888 SEVENTH AVE, 4TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer)
2020-03-06 2024-03-19 Address C/O ML MGMT 888 SEVENTH AVE, 4TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer)
2020-03-06 2024-03-19 Address C/O ML MGMT 888 SEVENTH AVE, 4TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Service of Process)
2018-03-12 2024-03-19 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2018-03-12 2020-03-06 Address 250 W. 57TH STREET, SUITE 26, NEW YORK, NY, 10107, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240319002071 2024-03-19 BIENNIAL STATEMENT 2024-03-19
220315001851 2022-03-15 BIENNIAL STATEMENT 2022-03-01
200306061558 2020-03-06 BIENNIAL STATEMENT 2020-03-01
180312000387 2018-03-12 CERTIFICATE OF INCORPORATION 2018-03-12

Date of last update: 22 Nov 2024

Sources: New York Secretary of State