| Name: | HIGHROAD PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Sep 1956 (68 years ago) |
| Entity Number: | 97532 |
| ZIP code: | 90067 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PROSKAUER ROSE LLP, 2049 CENTURY PARK EAST, #3200, LOS ANGELES, CA, United States, 90067 |
| Principal Address: | 2049 CENTURY PARK E 3200, LOS ANGELES, CA, United States, 90067 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DR. AMANDA FOREMAN BARTON, FRSA | Chief Executive Officer | 117 EAST 19TH ST, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| MARVIN SEARS, ESQ. | DOS Process Agent | PROSKAUER ROSE LLP, 2049 CENTURY PARK EAST, #3200, LOS ANGELES, CA, United States, 90067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-30 | 2014-10-14 | Address | 117 EAST 19TH ST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2008-10-07 | 2010-09-30 | Address | 119 E 19TH ST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2005-03-21 | 2008-10-07 | Address | 24 WEST 55TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2005-03-21 | 2016-09-13 | Address | 2049 CENTURY PARK E 3200, NEW YORK, NY, 90067, USA (Type of address: Principal Executive Office) |
| 1956-09-04 | 2004-03-08 | Address | 1776 BROADWAY, 11TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181012006231 | 2018-10-12 | BIENNIAL STATEMENT | 2018-09-01 |
| 160913006401 | 2016-09-13 | BIENNIAL STATEMENT | 2016-09-01 |
| 141014006989 | 2014-10-14 | BIENNIAL STATEMENT | 2014-09-01 |
| 121127002099 | 2012-11-27 | BIENNIAL STATEMENT | 2012-09-01 |
| 100930002151 | 2010-09-30 | BIENNIAL STATEMENT | 2010-09-01 |
| 081007002307 | 2008-10-07 | BIENNIAL STATEMENT | 2008-09-01 |
| 061003002306 | 2006-10-03 | BIENNIAL STATEMENT | 2006-09-01 |
| 050321002233 | 2005-03-21 | BIENNIAL STATEMENT | 2004-09-01 |
| 040308000576 | 2004-03-08 | CERTIFICATE OF AMENDMENT | 2004-03-08 |
| B729750-2 | 1989-01-17 | ASSUMED NAME CORP INITIAL FILING | 1989-01-17 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
