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AMERICAN BROADCASTING PRODUCTION SERVICES, INC.

Company Details

Name: AMERICAN BROADCASTING PRODUCTION SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Sep 1956 (68 years ago)
Entity Number: 96627
County: New York
Place of Formation: New York
Principal Address: 47 WEST 66TH STREET, NEW YORK, NY, United States, 10023
Principal Address ZIP Code: 10023
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COPMANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name Role Address
JAMES A PITARO Chief Executive Officer 935 MIDDLE STREET, BRISTOL, CT, United States, 06010

History

Start date End date Type Value
2024-09-03 2024-09-03 Address 935 MIDDLE STREET, BRISTOL, CT, 06010, USA (Type of address: Chief Executive Officer)
2023-05-15 2024-09-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-09-03 2024-09-03 Address 935 MIDDLE STREET, BRISTOL, CT, 06010, USA (Type of address: Chief Executive Officer)
2018-09-07 2020-09-03 Address 1200 GRAND CENTRAL AVENUE, GLENDALE, CA, 91201, USA (Type of address: Chief Executive Officer)
2014-09-02 2018-09-07 Address 77 WEST 66TH STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2005-11-29 2024-09-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-11-29 2024-09-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-10-28 2014-09-02 Address 77 WEST 66TH STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2000-10-02 2004-10-28 Address 47 W 66TH ST, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
1999-09-13 2005-11-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240903004766 2024-09-03 BIENNIAL STATEMENT 2024-09-03
220902000554 2022-09-02 BIENNIAL STATEMENT 2022-09-01
200903061013 2020-09-03 BIENNIAL STATEMENT 2020-09-01
180907006086 2018-09-07 BIENNIAL STATEMENT 2018-09-01
160902006784 2016-09-02 BIENNIAL STATEMENT 2016-09-01
140902006975 2014-09-02 BIENNIAL STATEMENT 2014-09-01
120912006341 2012-09-12 BIENNIAL STATEMENT 2012-09-01
100913003118 2010-09-13 BIENNIAL STATEMENT 2010-09-01
080916002031 2008-09-16 BIENNIAL STATEMENT 2008-09-01
060929002309 2006-09-29 BIENNIAL STATEMENT 2006-09-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State