| Name: | ONE RESILIENCE PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 2020 (5 years ago) |
| Entity Number: | 5744816 |
| 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
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| KEVIN BEGGS | Chief Executive Officer | 2700 COLORADO AVENUE, SANTA MONICA, CA, United States, 90404 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-29 | 2024-04-29 | Address | 2700 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2020-04-30 | 2024-04-29 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2020-04-30 | 2024-04-29 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-04-30 | 2024-04-29 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240429003900 | 2024-04-29 | BIENNIAL STATEMENT | 2024-04-29 |
| 220421000908 | 2022-04-21 | BIENNIAL STATEMENT | 2022-04-01 |
| 200430010264 | 2020-04-30 | CERTIFICATE OF INCORPORATION | 2020-04-30 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
