| Name: | BOON PRODUCTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 2019 (5 years ago) |
| Entity Number: | 5575446 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 257 W. 12TH STREET #1E, NEW YORK, NY, United States, 10014 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BARTON COWPERTHWAITE | Chief Executive Officer | 257 W. 12TH STREET #1E, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| C/O BARTON COWPERTHWAITE | DOS Process Agent | 257 W. 12TH STREET #1E, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-15 | 2023-06-15 | Address | 257 W. 12TH STREET #1E, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2021-06-17 | 2023-06-15 | Address | 257 W. 12TH STREET #1E, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2021-06-17 | 2023-06-15 | Address | 257 W. 12TH STREET #1E, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2019-06-21 | 2023-06-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-06-21 | 2021-06-17 | Address | 530 WEST 163RD STREET, APT A, NEW YORK, NY, 10032, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230615003888 | 2023-06-15 | BIENNIAL STATEMENT | 2023-06-01 |
| 210617060476 | 2021-06-17 | BIENNIAL STATEMENT | 2021-06-01 |
| 190621000355 | 2019-06-21 | CERTIFICATE OF INCORPORATION | 2019-06-21 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
