| Name: | GHOST PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 2019 (6 years ago) |
| Entity Number: | 5544912 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 2700 Colorado Avenue, Santa Monica, CA, United States, 90404 |
| Principal Address ZIP Code: | 90404 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| KEVIN BEGGS | Chief Executive Officer | 2700 COLORADO AVENUE, SANTA MONICA, CA, United States, 90404 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-11 | 2024-03-19 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2023-05-09 | 2023-05-09 | Address | 2700 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2023-05-09 | 2023-09-11 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2022-10-13 | 2023-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2022-04-28 | 2022-10-13 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2021-11-09 | 2022-04-28 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2019-05-02 | 2023-05-09 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-05-02 | 2023-05-09 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-05-02 | 2021-11-09 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230509000425 | 2023-05-09 | BIENNIAL STATEMENT | 2023-05-01 |
| 211221002346 | 2021-12-21 | BIENNIAL STATEMENT | 2021-12-21 |
| 190502000036 | 2019-05-02 | CERTIFICATE OF INCORPORATION | 2019-05-02 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
