| Name: | RONAN PRODUCTION GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 2018 (7 years ago) (Companies founded in May 2018) |
| Entity Number: | 5343390 |
| ZIP code: | 10020 (Companies in New York, 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 1400, LOS ANGELES, CA, United States, 90067 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| RONAN FARROW | Chief Executive Officer | 2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, United States, 90067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-16 | 2024-05-16 | Address | 2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2024-05-16 | 2024-05-16 | Address | 2049 CENTURY PARK EAST, SUITE, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2024-04-24 | 2024-05-16 | Address | 2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2024-04-24 | 2024-04-24 | Address | 2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2024-04-24 | 2024-05-16 | Address | 2049 CENTURY PARK EAST, SUITE, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2024-04-24 | 2024-04-24 | Address | 2049 CENTURY PARK EAST, SUITE, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2024-04-24 | 2024-05-16 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-04-24 | 2024-05-16 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-04-11 | 2024-05-16 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2022-02-14 | 2024-04-24 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240516002099 | 2024-05-16 | BIENNIAL STATEMENT | 2024-05-16 |
| 240424000171 | 2024-04-11 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-11 |
| 220505004504 | 2022-05-05 | BIENNIAL STATEMENT | 2022-05-01 |
| 220214001233 | 2022-02-11 | CERTIFICATE OF AMENDMENT | 2022-02-11 |
| 210514060786 | 2021-05-14 | BIENNIAL STATEMENT | 2020-05-01 |
| 180517000341 | 2018-05-17 | CERTIFICATE OF INCORPORATION | 2018-05-17 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
