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CHAL PRODUCTIONS, INC.

CHAL PRODUCTIONS, INC.

Company Details

Name:	CHAL PRODUCTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Apr 1986 (39 years ago)
Entity Number:	1077962
ZIP code:	10020
County:	New York
Place of Formation:	Delaware
Address:	3130 Wilshire Boulevard, Suite 600, SANTA MONICA, CA, United States, 90403
Address:	1 ROCKEFELLER PLAZA STE 1204, NEW YORK, NY, United States, 10020

DOS Process Agent

Name	Role	Address
ERESIDENTAGENT, INC.	DOS Process Agent	1 ROCKEFELLER PLAZA STE 1204, NEW YORK, NY, United States, 10020

Agent

Name	Role	Address
ERESIDENT AGENT, INC.	Agent	1 ROCKEFELLER PLAZA, SUITE 1284, NEW YORK, NY, 10020

Chief Executive Officer

Name	Role	Address
ALFRED PACINO	Chief Executive Officer	3130 WILSHIRE BOULEVARD, SUITE 600, SANTA MONICA, CA, United States, 90403

History

Start date	End date	Type	Value
2024-11-29	2024-11-29	Address	2850 OCEAN PARK BOULEVARD, SUITE 300, SANTA MONICA, CA, 90405, USA (Type of address: Chief Executive Officer)
2024-11-29	2024-11-29	Address	3130 WILSHIRE BOULEVARD, SUITE 600, SANTA MONICA, CA, 90403, USA (Type of address: Chief Executive Officer)
2024-11-27	2024-11-27	Address	3130 WILSHIRE BOULEVARD, SUITE 600, SANTA MONICA, CA, 90403, USA (Type of address: Chief Executive Officer)
2024-11-27	2024-11-29	Address	3130 WILSHIRE BOULEVARD, SUITE 600, SANTA MONICA, CA, 90403, USA (Type of address: Chief Executive Officer)
2024-11-27	2024-11-29	Address	2850 OCEAN PARK BOULEVARD, SUITE 300, SANTA MONICA, CA, 90405, USA (Type of address: Chief Executive Officer)
2024-11-27	2024-11-27	Address	2850 OCEAN PARK BOULEVARD, SUITE 300, SANTA MONICA, CA, 90405, USA (Type of address: Chief Executive Officer)
2024-11-27	2024-11-29	Address	1 ROCKEFELLER PLAZA STE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2015-05-19	2024-11-27	Address	2850 OCEAN PARK BOULEVARD, SUITE 300, SANTA MONICA, CA, 90405, USA (Type of address: Chief Executive Officer)
2015-05-19	2024-11-27	Address	2850 OCEAN PARK BOULEVARD, SUITE 300, SANTA MONICA, CA, 90405, USA (Type of address: Service of Process)
1986-04-29	2015-05-19	Address	SELZ, PC, 485 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241127004905	2024-11-27	BIENNIAL STATEMENT	2024-11-27
241129000232	2024-11-27	CERTIFICATE OF CHANGE BY ENTITY	2024-11-27
221119000436	2022-11-19	BIENNIAL STATEMENT	2022-04-01
150519002011	2015-05-19	BIENNIAL STATEMENT	2014-04-01
B352082-4	1986-04-29	APPLICATION OF AUTHORITY	1986-04-29

Date of last update: 23 Jan 2025

Sources: New York Secretary of State