| Name: | MELINDA PRODUCTIONS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 1979 (46 years ago) |
| Entity Number: | 543944 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 16 MADISON SQUARE WEST, STE. 1284, NEW YORK, NY, United States, 10010 |
| Address ZIP Code: | 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MELINDA CULEA | Chief Executive Officer | C/O AFM, 9255 SUNSET BLVD. STE. 1010, WEST HOLLYWOOD, CA, United States, 90069 |
| Name | Role | Address |
|---|---|---|
| C/O KRADITOR & HABER LLP | DOS Process Agent | 16 MADISON SQUARE WEST, STE. 1284, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-01 | 2023-03-01 | Address | C/O AFM, 245 FIFTH AVE STE 1001, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2023-03-01 | Address | C/O AFM, 9255 SUNSET BLVD. STE. 1010, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer) |
| 2013-12-06 | 2023-03-01 | Address | 245 FIFTH AVE STE 1001, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-12-06 | 2023-03-01 | Address | C/O AFM, 245 FIFTH AVE STE 1001, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2009-06-17 | 2013-12-06 | Address | 75 NINTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1987-01-28 | 2009-06-17 | Address | 36 WEST 44TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1987-01-28 | 2009-06-17 | Name | PLUMBLINE PRODUCTIONS LTD. |
| 1981-12-14 | 1987-01-28 | Address | 595 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1979-03-12 | 2023-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1979-03-12 | 1981-12-14 | Address | 405 E 54TH ST, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301004063 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 211216002787 | 2021-12-16 | BIENNIAL STATEMENT | 2021-12-16 |
| 20170306051 | 2017-03-06 | ASSUMED NAME CORP INITIAL FILING | 2017-03-06 |
| 131206002266 | 2013-12-06 | BIENNIAL STATEMENT | 2013-03-01 |
| 090617000305 | 2009-06-17 | CERTIFICATE OF AMENDMENT | 2009-06-17 |
| B450821-3 | 1987-01-28 | CERTIFICATE OF AMENDMENT | 1987-01-28 |
| A823695-2 | 1981-12-14 | CERTIFICATE OF AMENDMENT | 1981-12-14 |
| A558649-4 | 1979-03-12 | CERTIFICATE OF INCORPORATION | 1979-03-12 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
