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ALLAN ALBERT PRODUCTIONS, INC.

Company Details

Name: ALLAN ALBERT PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Oct 1980 (44 years ago)
Date of dissolution: 24 Sep 2008
Entity Number: 656379
ZIP code: 10012
County: New York
Place of Formation: New York
Address: 665 BROADWAY, SUITE 402, NEW YORK, NY, United States, 10012

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
ALLAN ALBERT Agent 561 BROADWAY, #10C, NEW YORK, NY, 10012

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 665 BROADWAY, SUITE 402, NEW YORK, NY, United States, 10012

Chief Executive Officer

Name Role Address
GARY FEINSTEIN Chief Executive Officer 665 BROADWAY SUTIE 402, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
1992-12-29 2000-10-02 Address 561 BROADWAY, 10C, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
1992-12-29 2000-10-02 Address 561 BROADWAY, 10C, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
1992-12-29 2000-10-02 Address 55 GREENE ST., #4, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
1989-02-03 1992-12-29 Address 561 BROADWAY, #10C, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
1984-03-08 1989-02-03 Address %ROSENZWEIG & CO, 271 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1984-03-08 1989-02-03 Name ALLAN ALBERT, INC.
1984-03-08 1989-02-03 Address %ROSENZWEIG & CO, 271 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1980-10-15 1984-03-08 Address 40 EAST 40TH ST, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1980-10-15 1984-03-08 Name PROPOSITION ENTERTAINMENTS, INC.

Filings

Filing Number Date Filed Type Effective Date
080924000050 2008-09-24 CERTIFICATE OF DISSOLUTION 2008-09-24
041115002347 2004-11-15 BIENNIAL STATEMENT 2004-10-01
001002002625 2000-10-02 BIENNIAL STATEMENT 2000-10-01
931104003128 1993-11-04 BIENNIAL STATEMENT 1993-10-01
921229002824 1992-12-29 BIENNIAL STATEMENT 1992-10-01
B737407-4 1989-02-03 CERTIFICATE OF AMENDMENT 1989-02-03
B077554-3 1984-03-08 CERTIFICATE OF AMENDMENT 1984-03-08
A705916-3 1980-10-15 CERTIFICATE OF INCORPORATION 1980-10-15

Date of last update: 16 Nov 2024

Sources: New York Secretary of State