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CHURCHILL ROAD PRODUCTIONS

Company Details

Name: CHURCHILL ROAD PRODUCTIONS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jul 2018 (6 years ago)
Entity Number: 5369721
ZIP code: 10020
County: New York
Place of Formation: California
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 16255 Ventura Boulevard, Suite 800, Encino, CA, United States, 91436

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
CHRIS BRANCATO Chief Executive Officer 16255 VENTURA BOULEVARD, SUITE 800, ENCINO, CA, United States, 91436

History

Start date End date Type Value
2024-07-03 2024-07-03 Address 16255 VENTURA BOULEVARD, SUITE 800, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2024-03-19 2024-07-03 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-03-19 2024-03-19 Address 16255 VENTURA BOULEVARD, SUITE 800, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2024-03-19 2024-07-03 Address 16255 VENTURA BOULEVARD, SUITE 800, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2024-03-19 2024-07-03 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2020-07-02 2024-03-19 Address 16255 VENTURA BOULEVARD, SUITE 800, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2020-07-02 2024-03-19 Address 99 WASHINGTON AVE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2018-07-03 2024-03-19 Address 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2018-07-03 2020-07-02 Address 99 WASHINGTON AVE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240703001928 2024-07-03 BIENNIAL STATEMENT 2024-07-03
240319002524 2024-03-07 CERTIFICATE OF CHANGE BY ENTITY 2024-03-07
220706003658 2022-07-06 BIENNIAL STATEMENT 2022-07-01
200702060706 2020-07-02 BIENNIAL STATEMENT 2020-07-01
180703000340 2018-07-03 APPLICATION OF AUTHORITY 2018-07-03

Date of last update: 22 Nov 2024

Sources: New York Secretary of State