| Name: | POWER FORCE PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 2020 (5 years ago) |
| Entity Number: | 5700965 |
| County: | New York |
| 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 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | POWER FORCE PRODUCTIONS, INC. | CORP_72537904 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KEVIN BEGGS | Chief Executive Officer | 2700 COLORADO AVENUE, SANTA MONICA, CA, United States, 90404 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 2700 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2020-02-03 | 2024-02-01 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2020-02-03 | 2024-02-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-02-03 | 2024-02-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201044549 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220209000681 | 2022-02-09 | BIENNIAL STATEMENT | 2022-02-09 |
| 200306000528 | 2020-03-06 | CERTIFICATE OF AMENDMENT | 2020-03-06 |
| 200203000382 | 2020-02-03 | CERTIFICATE OF INCORPORATION | 2020-02-03 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
