| Name: | EARLE MACK PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 1985 (40 years ago) |
| Entity Number: | 970087 |
| ZIP code: | 07024 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 Bridge Plaza North, suite 660, Fort Lee, NJ, United States, 07024 |
| Principal Address: | C/O Maureen Burnett, 1 Bridge Plaza North suite 660, FORT LEE, NJ, United States, 07024 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAUREEN BURNETT | DOS Process Agent | 1 Bridge Plaza North, suite 660, Fort Lee, NJ, United States, 07024 |
| Name | Role | Address |
|---|---|---|
| KRISTIN HACKETT | Chief Executive Officer | 1 BRIDGE PLZ N, STE 660, FORT LEE, NJ, United States, 07024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-11 | 2023-08-11 | Address | 2115 LINWOOD AVE, STE 110, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 2023-04-24 | 2023-08-11 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-04-24 | 2023-08-11 | Address | 1 Bridge Plaza North, suite 660, Fort Lee, NJ, 07024, USA (Type of address: Service of Process) |
| 2023-04-24 | 2023-04-24 | Address | 2115 LINWOOD AVE, STE 110, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 2023-04-24 | 2023-08-11 | Address | 1 BRIDGE PLZ N, STE 660, FORT LEE, NJ, 07024, 7102, USA (Type of address: Chief Executive Officer) |
| 2003-01-15 | 2023-04-24 | Address | 2115 LINWOOD AVE, STE 110, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 2001-01-26 | 2003-01-15 | Address | 2115 KUBWIID AVE, SUITE 110, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 1997-03-19 | 2023-04-24 | Address | 18 W 55TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-03-19 | 2001-01-26 | Address | 370 W PASSAIC ST, ROCHELLE PARK, NJ, 07662, USA (Type of address: Chief Executive Officer) |
| 1985-01-30 | 2023-04-24 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230811002982 | 2023-08-11 | CERTIFICATE OF AMENDMENT | 2023-08-11 |
| 230424002840 | 2023-04-24 | BIENNIAL STATEMENT | 2023-01-01 |
| 050218002232 | 2005-02-18 | BIENNIAL STATEMENT | 2005-01-01 |
| 030115002769 | 2003-01-15 | BIENNIAL STATEMENT | 2003-01-01 |
| 010126002625 | 2001-01-26 | BIENNIAL STATEMENT | 2001-01-01 |
| 990209002042 | 1999-02-09 | BIENNIAL STATEMENT | 1999-01-01 |
| 970319002044 | 1997-03-19 | BIENNIAL STATEMENT | 1997-01-01 |
| B187441-4 | 1985-01-30 | CERTIFICATE OF INCORPORATION | 1985-01-30 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
