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A PUNCH PLAY PRODUCTION, INC.

Company Details

Name: A PUNCH PLAY PRODUCTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Dec 1983 (41 years ago) (Companies founded in December 1983)
Date of dissolution: 13 Mar 2001
Entity Number: 811395
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: New York
Principal Address: 1926 BROADWAY, NEW YORK, NY, United States, 10023
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O UNITED STATES CORPORATION COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
UNITED STATES CORPORATION COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
DUSTIN HOFFMAN Chief Executive Officer C/O HECHT & CO, 111 WEST 40TH ST, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
1993-03-18 1997-12-22 Address C/O HECHT & CO., 111 WEST 40 STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1993-03-18 1997-12-22 Address 540 MADISON AVENUE, 27 FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1990-12-07 1997-04-15 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-12-07 1997-04-15 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-03-12 1990-12-07 Address COMPANY, 1 GULF+WESTERN PLZ., NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-03-12 1990-12-07 Address CORPORATION COMPANY, 1 GULF+WESTERN PLZ., NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1983-12-13 1987-03-12 Address COMPANY, SEVENTY PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Registered Agent)
1983-12-13 1987-03-12 Address COMPANY, SEVENTY PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010313000464 2001-03-13 CERTIFICATE OF DISSOLUTION 2001-03-13
000112002844 2000-01-12 BIENNIAL STATEMENT 1999-12-01
971222002097 1997-12-22 BIENNIAL STATEMENT 1997-12-01
970415000398 1997-04-15 CERTIFICATE OF CHANGE 1997-04-15
931209002281 1993-12-09 BIENNIAL STATEMENT 1993-12-01
930318002020 1993-03-18 BIENNIAL STATEMENT 1992-12-01
901207000059 1990-12-07 CERTIFICATE OF CHANGE 1990-12-07
B468972-2 1987-03-12 CERTIFICATE OF AMENDMENT 1987-03-12
B048379-4 1983-12-13 CERTIFICATE OF INCORPORATION 1983-12-13

Date of last update: 16 Nov 2024

Sources: New York Secretary of State