| Name: | BIRDWOOD PRODUCTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 2019 (5 years ago) |
| Entity Number: | 5581625 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 JOHN STREET, #6F, NEW YORK, NY, United States, 10038 |
| Principal Address: | 80 John St, Apt 6F, New York, NY, United States, 10038 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| BIRDWOOD PRODUCTIONS INC. | DOS Process Agent | 80 JOHN STREET, #6F, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| LYLE CAMPBELL | Chief Executive Officer | 80 JOHN ST, APT 6F, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-13 | 2023-07-13 | Address | 80 JOHN ST, APT 6F, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2019-07-03 | 2023-07-13 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2019-07-03 | 2023-07-13 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2019-07-03 | 2023-07-13 | Address | 80 JOHN STREET, #6F, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230713002312 | 2023-07-13 | BIENNIAL STATEMENT | 2023-07-01 |
| 210715001627 | 2021-07-15 | BIENNIAL STATEMENT | 2021-07-15 |
| 190703010005 | 2019-07-03 | CERTIFICATE OF INCORPORATION | 2019-07-03 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
