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AYANA PRODUCTIONS, INC

Headquarter

Company Details

Name: AYANA PRODUCTIONS, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Sep 2018 (6 years ago)
Entity Number: 5406243
ZIP code: 10020
County: New York
Place of Formation: New York
Principal Address: C/O ARMANINO LLP, 14 PENN PLAZA STE 2000, NEW YORK, NY, United States, 10122
Address: 1 rockefeller plaza suite 1204, NEW YORK, NY, United States, 10020

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of AYANA PRODUCTIONS, INC 001718461 RHODE ISLAND

Chief Executive Officer

Name Role Address
DENEE BENTON Chief Executive Officer C/O ARMANINO LLP, 14 PENN PLAZA STE 2000, NEW YORK, NY, United States, 10122

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
eresidentagent, inc. Agent 1 rockefeller plaza suite 1204, NEW YORK, NY, 10020

History

Start date End date Type Value
2024-09-05 2024-09-05 Address C/O ARMANINO LLP, 14 PENN PLAZA STE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2024-09-04 2024-09-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-04 2024-09-04 Address C/O ARMANINO LLP, 14 PENN PLAZA STE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2024-09-04 2024-09-05 Address C/O ARMANINO LLP, 14 PENN PLAZA STE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2024-09-04 2024-09-05 Address 14 PENN PLAZA SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Service of Process)
2018-09-07 2024-09-04 Address 14 PENN PLAZA SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Service of Process)
2018-09-07 2024-09-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240904001771 2024-09-04 BIENNIAL STATEMENT 2024-09-04
240905002012 2024-09-04 CERTIFICATE OF CHANGE BY ENTITY 2024-09-04
221215003625 2022-12-15 BIENNIAL STATEMENT 2022-09-01
180907010210 2018-09-07 CERTIFICATE OF INCORPORATION 2018-09-07

Date of last update: 22 Nov 2024

Sources: New York Secretary of State