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PROCTER & GAMBLE PRODUCTIONS, INC.

Company Details

Name: PROCTER & GAMBLE PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Feb 1949 (76 years ago) (Companies founded in February 1949)
Entity Number: 68279
ZIP code: 45202 (Companies in New York, 45202)
County: New York
Place of Formation: Ohio
Address: 1 Procter and Gamble Plaza, Tax C-10, Cincinnati, OH, United States, 45202
Principal Address: 1 PROCTER & GAMBLE PLAZA, CINCINNATI, OH, United States, 45202

Agent

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 1 Procter and Gamble Plaza, Tax C-10, Cincinnati, OH, United States, 45202

Chief Executive Officer

Name Role Address
MARC S PRITCHARD Chief Executive Officer 1 PROCTER & GAMBLE PLAZA, CINCINNATI, OH, United States, 45202

History

Start date End date Type Value
2023-02-07 2023-02-07 Address 1 PROCTER & GAMBLE PLAZA, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2021-02-08 2023-02-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-02-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-02-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2009-02-18 2023-02-07 Address 1 PROCTER & GAMBLE PLAZA, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2007-03-16 2009-02-18 Address 1 PROCTER & GAMBLE PLAZA, CINCINNATI, OH, 45201, USA (Type of address: Chief Executive Officer)
2005-05-06 2007-03-16 Address 1 PROCTER & GAMBLE PLAZA, CINCINNATI, OH, 45201, USA (Type of address: Chief Executive Officer)
2003-03-17 2005-05-06 Address 1 PROTER & GAMBLE PLAZA, CINCINNATI, OH, 45202, 2501, USA (Type of address: Chief Executive Officer)
2001-03-12 2003-03-17 Address ONE PROCTER & GAMBLE PLAZA, CINCINNATI, OH, 45202, 2501, USA (Type of address: Chief Executive Officer)
1999-09-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230207002854 2023-02-07 BIENNIAL STATEMENT 2023-02-01
210208060728 2021-02-08 BIENNIAL STATEMENT 2021-02-01
190227060158 2019-02-27 BIENNIAL STATEMENT 2019-02-01
SR-1094 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-1093 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170201006041 2017-02-01 BIENNIAL STATEMENT 2017-02-01
150203006736 2015-02-03 BIENNIAL STATEMENT 2015-02-01
130207006053 2013-02-07 BIENNIAL STATEMENT 2013-02-01
110324003093 2011-03-24 BIENNIAL STATEMENT 2011-02-01
090218002363 2009-02-18 BIENNIAL STATEMENT 2009-02-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State