| Name: | AMAZIN PRODUCTIONS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jul 2019 (5 years ago) (Companies founded in July 2019) |
| Entity Number: | 5588558 |
| ZIP code: | 10020 (Companies in New York, 10020) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 155 East 55th Street, Suite 302A, New York, NY, United States, 10022 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| MICHAEL GAIMAN | Chief Executive Officer | 155 EAST 55TH STREET, SUITE 302A, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-16 | 2024-04-16 | Address | 155 EAST 55TH STREET, SUITE 302A, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-04-16 | 2024-04-16 | Address | 155 EAST 55TH STREET, SUITE 302A, NEW YORK CITY, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-07-06 | 2023-07-06 | Address | 155 EAST 55TH STREET, SUITE 302A, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-07-06 | 2024-04-16 | Address | 155 EAST 55TH STREET, SUITE 302A, NEW YORK CITY, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-07-06 | 2024-04-16 | Address | 99 WASHINGTON AVE. SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-07-06 | 2024-04-16 | Address | 155 EAST 55TH STREET, SUITE 302A, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-07-06 | 2024-04-02 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2023-07-06 | 2024-04-16 | Address | 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process) |
| 2023-07-06 | 2023-07-06 | Address | 155 EAST 55TH STREET, SUITE 302A, NEW YORK CITY, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-07-17 | 2023-07-06 | Address | 99 WASHINGTON AVE. SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240416001817 | 2024-04-02 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-02 |
| 230706005258 | 2023-07-06 | BIENNIAL STATEMENT | 2023-07-01 |
| 210712001698 | 2021-07-12 | BIENNIAL STATEMENT | 2021-07-12 |
| 190717010196 | 2019-07-17 | CERTIFICATE OF INCORPORATION | 2019-07-17 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
