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KANAN PRODUCTIONS, INC

Company Details

Name: KANAN PRODUCTIONS, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jul 2019 (5 years ago)
Entity Number: 5596152
County: Kings
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

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
KEVIN BEGGS Chief Executive Officer 2700 COLORADO AVENUE, SANTA MONICA, CA, United States, 90404

History

Start date End date Type Value
2023-07-28 2023-07-28 Address 2700 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2023-07-12 2023-07-28 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-07-03 2023-07-12 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-06-26 2023-07-03 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-05-26 2023-06-26 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-05-26 2023-05-26 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2021-08-26 2023-05-26 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2019-07-31 2023-07-28 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-07-31 2023-07-28 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-07-31 2021-08-26 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230728000679 2023-07-28 BIENNIAL STATEMENT 2023-07-01
210813001432 2021-08-13 BIENNIAL STATEMENT 2021-08-13
190731000186 2019-07-31 CERTIFICATE OF INCORPORATION 2019-07-31

Date of last update: 04 Nov 2024

Sources: New York Secretary of State