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  5. MERCHANDISING PRODUCTIONS, INC.

MERCHANDISING PRODUCTIONS, INC.

Company Details

Name: MERCHANDISING PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Sep 1985 (39 years ago)
Entity Number: 1025137
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 7575 FULTON ST, EAST, ADA, MI, United States, 49355
Address: 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
JOHN P. PARKER Chief Executive Officer 7575 FULTON ST, EAST, ADA, MI, United States, 49355

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2023-09-06 2023-09-06 Address 7575 FULTON ST, EAST, ADA, MI, 49355, 0001, USA (Type of address: Chief Executive Officer)
2023-09-06 2023-09-06 Address 7575 FULTON ST, EAST, ADA, MI, 49355, USA (Type of address: Chief Executive Officer)
2019-09-25 2023-09-06 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28 2023-09-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-09-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-09-28 2023-09-06 Address 7575 FULTON ST, EAST, ADA, MI, 49355, 0001, USA (Type of address: Chief Executive Officer)
2013-09-19 2015-09-28 Address 7575 FULTON ST, EAST, ADA, MI, 49355, 0001, USA (Type of address: Chief Executive Officer)
2005-11-10 2013-09-19 Address 7575 FULTON ST, EAST, ADA, MI, 49355, 0001, USA (Type of address: Chief Executive Officer)
2003-09-19 2005-11-10 Address 7575 E FULTON RD, ADA, MI, 49355, 0001, USA (Type of address: Chief Executive Officer)
2003-09-19 2005-11-10 Address 7575 E FULTON RD, ADA, MI, 49355, 0001, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230906000204 2023-09-06 BIENNIAL STATEMENT 2023-09-01
210901002357 2021-09-01 BIENNIAL STATEMENT 2021-09-01
190925060124 2019-09-25 BIENNIAL STATEMENT 2019-09-01
SR-14214 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-14213 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170913006190 2017-09-13 BIENNIAL STATEMENT 2017-09-01
150928006125 2015-09-28 BIENNIAL STATEMENT 2015-09-01
130919006066 2013-09-19 BIENNIAL STATEMENT 2013-09-01
111025002423 2011-10-25 BIENNIAL STATEMENT 2011-09-01
091020002456 2009-10-20 BIENNIAL STATEMENT 2009-09-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10011

360 TENTH AVENUE LLC ADVANTAGE TITLE SERVICES LLC AGF INVESTMENTS LLC AMERICAN PACKING & GASKET OPCO, LLC APPLANIX CORPORATION BELSTAFF NORTH AMERICA, INC. BOUYE STATEN ISLAND LLC CAPITOL DOCUMENT SOLUTIONS, LLC COMMUNICATION CONSTRUCTION SERVICES OF FLORIDA GES ENGINEERING AND GEOLOGY OF NEW YORK P.C.

Date of last update: 23 Jan 2025

Sources: New York Secretary of State

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