| Name: | N.M.K. PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 1981 (43 years ago) |
| Entity Number: | 738328 |
| ZIP code: | 10573 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | C/O HOROWITZ LAW OFFICES, 311 W SUPERIOR ST 314, CHICAGO, IL, United States, 60654 |
| Address: | 800 WESTCHESTER AVE, SUITE 641 NORTH, RYE BROOK, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| THE WANG MANAGEMENT GROUP, GILBERT WANG | DOS Process Agent | 800 WESTCHESTER AVE, SUITE 641 NORTH, RYE BROOK, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| NATALIA MAKAROVA | Chief Executive Officer | 323 MARINA BOULEVARD, SAN FRANCISCO, CA, United States, 94123 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-15 | 2014-10-06 | Address | C/O HOROWITZ LAW OFFICES, 3311 W SUPERIOR ST 314, CHICAGO, IL, 60654, USA (Type of address: Principal Executive Office) |
| 2012-01-04 | 2014-01-15 | Address | C/OHOROWITZ & WEINSTEIN, 311 W SUPERIOR ST / STE 5T25, CHICAGO, IL, 60654, USA (Type of address: Principal Executive Office) |
| 2001-12-06 | 2012-01-04 | Address | C/O HOROWITZ & WEINSTEIN, 311 WEST SUPERIOR ST STE 525, CHICAGO, IL, 60610, USA (Type of address: Principal Executive Office) |
| 2001-12-06 | 2012-01-04 | Address | GILBERT WANG, 70 WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 1999-10-14 | 2001-12-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1994-03-01 | 2001-12-06 | Address | C/O TULLY & WEINSTEIN, 311 WEST SUPERIOR ST. STE. 525, CHICAGO, IL, 60610, USA (Type of address: Principal Executive Office) |
| 1981-12-21 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1981-12-21 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-11274 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 141006002006 | 2014-10-06 | AMENDMENT TO BIENNIAL STATEMENT | 2013-12-01 |
| 140115002039 | 2014-01-15 | BIENNIAL STATEMENT | 2013-12-01 |
| 120104002784 | 2012-01-04 | BIENNIAL STATEMENT | 2011-12-01 |
| 091229002262 | 2009-12-29 | BIENNIAL STATEMENT | 2009-12-01 |
| 071220002746 | 2007-12-20 | BIENNIAL STATEMENT | 2007-12-01 |
| 060522002373 | 2006-05-22 | BIENNIAL STATEMENT | 2005-12-01 |
| 031211002595 | 2003-12-11 | BIENNIAL STATEMENT | 2003-12-01 |
| 011206002468 | 2001-12-06 | BIENNIAL STATEMENT | 2001-12-01 |
| 991014001070 | 1999-10-14 | CERTIFICATE OF CHANGE | 1999-10-14 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
