Name: | H.M.S. PRODUCTIONS INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 27 Mar 1986 (39 years ago) |
Date of dissolution: | 01 Aug 2017 |
Entity Number: | 1069098 |
ZIP code: | 10006 |
County: | New York |
Place of Formation: | New York |
Address: | ROBERT POLIFKA, ONE LIBERTY PLAZA, NEW YORK, NY, United States, 10006 |
Principal Address: | 250 WEST 39TH STREET, 12TH FLOOR, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 1001000
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
SPENSER ALPERN | Chief Executive Officer | 250 WEST 39TH STREET, NEW YORK, NY, United States, 10018 |
Name | Role | Address |
---|---|---|
FLEMMING, ZULACK & WILLIAMSON, LLP | DOS Process Agent | ROBERT POLIFKA, ONE LIBERTY PLAZA, NEW YORK, NY, United States, 10006 |
Start date | End date | Type | Value |
---|---|---|---|
2005-12-23 | 2016-04-28 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
1998-03-26 | 2014-03-21 | Address | 250 WEST 39TH STREET, NEW YORK, NY, 10018, 4418, USA (Type of address: Chief Executive Officer) |
1998-03-26 | 2014-03-21 | Address | 250 WEST 39TH STREET, 12TH FLOOR, NEW YORK, NY, 10018, 4418, USA (Type of address: Principal Executive Office) |
1995-05-22 | 1998-03-26 | Address | 250 WEST 39TH STREET, 12TH FLOOR, NEW YORK, NY, 10018, 4418, USA (Type of address: Principal Executive Office) |
1995-05-22 | 1998-03-26 | Address | 250 WEST 39TH STREET, NEW YORK, NY, 10018, 4414, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
170801000705 | 2017-08-01 | CERTIFICATE OF MERGER | 2017-08-01 |
161202006570 | 2016-12-02 | BIENNIAL STATEMENT | 2016-03-01 |
160428000675 | 2016-04-28 | CERTIFICATE OF AMENDMENT | 2016-04-28 |
140321006334 | 2014-03-21 | BIENNIAL STATEMENT | 2014-03-01 |
120502002678 | 2012-05-02 | BIENNIAL STATEMENT | 2012-03-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State