| Name: | EN PASSANT PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 May 2018 (6 years ago) |
| Entity Number: | 5349461 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020 |
| Address ZIP Code: | 10020 |
| Principal Address: | 178 Monroe Street, Apt C, Brooklyn, NY, United States, 11216 |
| Principal Address ZIP Code: | 11216 |
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 |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| KEVIN RILEY | Chief Executive Officer | 6345 BALBOA BLVD., STE. 375, BUILDING 4, ENCINO, CA, United States, 91316 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-16 | 2024-05-16 | Address | C/O SINGER BURKE, 6345 BALBOA BLVD 375 BLDG 4, ENCINO, CA, 91316, USA (Type of address: Chief Executive Officer) |
| 2024-05-16 | 2024-05-16 | Address | 6345 BALBOA BLVD., STE. 375, BUILDING 4, ENCINO, CA, 91316, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-02-12 | Address | C/O SINGER BURKE, 6345 BALBOA BLVD 375 BLDG 4, ENCINO, CA, 91316, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-05-16 | Address | 6345 BALBOA BLVD., STE. 375, BUILDING 4, ENCINO, CA, 91316, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-02-12 | Address | 6345 BALBOA BLVD., STE. 375, BUILDING 4, ENCINO, CA, 91316, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-05-16 | Address | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-02-12 | 2024-05-16 | Address | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-02-12 | 2024-05-16 | Address | C/O SINGER BURKE, 6345 BALBOA BLVD 375 BLDG 4, ENCINO, CA, 91316, USA (Type of address: Chief Executive Officer) |
| 2024-02-04 | 2024-05-16 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2020-05-04 | 2020-12-03 | Address | 544 MANHATTAN AVE, APT. 2D, BROOKLYN, NY, 11222, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240516002548 | 2024-05-16 | BIENNIAL STATEMENT | 2024-05-16 |
| 240212001271 | 2024-02-04 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-04 |
| 220504003901 | 2022-05-04 | BIENNIAL STATEMENT | 2022-05-01 |
| 201203002004 | 2020-12-03 | AMENDMENT TO BIENNIAL STATEMENT | 2020-05-01 |
| 200504062512 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180529010645 | 2018-05-29 | CERTIFICATE OF INCORPORATION | 2018-05-29 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
