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TWENTY AND SIX PRODUCTIONS

Company Details

Name: TWENTY AND SIX PRODUCTIONS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Oct 2019 (5 years ago) (Companies founded in October 2019)
Entity Number: 5631605
ZIP code: 10020 (Companies in New York, 10020)
County: New York
Place of Formation: California
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 2600 mission st, suite 202, SAN MARINO, CA, United States, 91108

DOS Process Agent

Name Role Address
c/o ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Agent

Name Role Address
ERESIDENT AGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name Role Address
ALYSSA HILL Chief Executive Officer 2600 MISSION ST, SUITE 202, SAN MARINO, CA, United States, 91108

History

Start date End date Type Value
2024-06-17 2024-06-17 Address 200 RIVERSIDE BLVD, 34B, NEW YORK, NY, 10069, USA (Type of address: Chief Executive Officer)
2024-06-17 2024-06-17 Address 37 W 71ST ST, APT B, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2024-06-17 2024-06-17 Address 2600 MISSION ST, SUITE 202, SAN MARINO, CA, 91108, USA (Type of address: Chief Executive Officer)
2024-05-24 2024-06-17 Address 37 W 71ST ST, APT B, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2024-05-24 2024-06-17 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-05-24 2024-06-17 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-05-24 2024-05-24 Address 37 W 71ST ST, APT B, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2024-05-24 2024-06-17 Address 200 RIVERSIDE BLVD, 34B, NEW YORK, NY, 10069, USA (Type of address: Chief Executive Officer)
2024-05-24 2024-05-24 Address 200 RIVERSIDE BLVD, 34B, NEW YORK, NY, 10069, USA (Type of address: Chief Executive Officer)
2023-10-02 2023-10-02 Address 200 RIVERSIDE BLVD, 34B, NEW YORK, NY, 10069, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240617000190 2024-06-14 AMENDMENT TO BIENNIAL STATEMENT 2024-06-14
240524002525 2024-05-23 CERTIFICATE OF CHANGE BY ENTITY 2024-05-23
231002003823 2023-10-02 BIENNIAL STATEMENT 2023-10-01
211109003410 2021-11-09 BIENNIAL STATEMENT 2021-11-09
191002000486 2019-10-02 APPLICATION OF AUTHORITY 2019-10-02

Date of last update: 22 Nov 2024

Sources: New York Secretary of State