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CARDBOARD SHOE PRODUCTIONS, INC.

CARDBOARD SHOE PRODUCTIONS, INC.

Company Details

Name:	CARDBOARD SHOE PRODUCTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Oct 1986 (38 years ago)
Entity Number:	1118691
ZIP code:	90067
County:	New York
Place of Formation:	Indiana
Address:	1925 CENTURY PARK EAST, 22ND FLOOR, LOS ANGELES, CA, United States, 90067
Principal Address:	1925 CENTURY PARK EAST, 22ND FLOOR, LOS ANGLES, CA, United States, 90067

DOS Process Agent

Name	Role	Address
JACKOWAY TYERMAN WERTHEIMER ET AL	DOS Process Agent	1925 CENTURY PARK EAST, 22ND FLOOR, LOS ANGELES, CA, United States, 90067

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
DAVID LETTERMAN	Chief Executive Officer	10960 WILSHIRE BLVD., 5TH FLOOR, LOS ANGELES, CA, United States, 90024

History

Start date	End date	Type	Value
2006-11-13	2012-10-30	Address	10100 SANTA MONICA BLVD, SUITE 1300, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2004-11-29	2006-11-13	Address	10100 SANTA MONICA BLVD, #1300, LOS ANGELES, CA, 90067, 4114, USA (Type of address: Chief Executive Officer)
2004-11-29	2006-11-13	Address	1888 CENTURY PARK EAST, 18TH FL, LOS ANGELES, CA, 90067, 4114, USA (Type of address: Service of Process)
2004-11-29	2006-11-13	Address	C/O LORING WARD INC, 10100 SANTA MONICA BLVD, #1300, LOS ANGELES, CA, 90067, 4114, USA (Type of address: Principal Executive Office)
1999-02-25	2004-11-29	Address	C/O FRED NIGRO, 10100 SANTA MONICA BLVD #1300, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
1999-02-25	2004-11-29	Address	10100 SANTA MONICA BLVD #1300, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
1996-10-24	2004-11-29	Address	1888 CENTURY PARK EAST, 18TH FL, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
1996-10-24	1999-02-25	Address	% FRED A NIGRO, 400 LAKE ST, RAMSEY, NJ, 07446, USA (Type of address: Principal Executive Office)
1995-09-21	1996-10-24	Address	1888 CENTURY PARK EAST 18TH FL, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
1994-06-08	1996-10-24	Address	2700 FIRST INDIANA PLAZA, 135 NORTH PENNSYLVANIA STREET, INDIANAPOLIS, IN, 46204, USA (Type of address: Principal Executive Office)
1994-06-08	1999-02-25	Address	FRED A. NIGRO, NKS MANAGEMENT, 400 LAKE STREET, RAMSEY, NJ, 07446, USA (Type of address: Chief Executive Officer)
1994-06-08	1995-09-21	Address	2700 FIRST INDIANA PLAZA, 135 NORTH PENNSYLVANIA STREET, INDIANAPOLIS, IN, 46204, USA (Type of address: Service of Process)
1986-10-10	1994-06-08	Address	RONALD E. ELBERGER,ESQ., 1100 FIRST INDIANA BLD, INDIANAPOLIS, IN, 46204, USA (Type of address: Service of Process)
1986-10-10	1995-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
141001007160	2014-10-01	BIENNIAL STATEMENT	2014-10-01
121030006134	2012-10-30	BIENNIAL STATEMENT	2012-10-01
101124002436	2010-11-24	BIENNIAL STATEMENT	2010-10-01
080918002760	2008-09-18	BIENNIAL STATEMENT	2008-10-01
061113002617	2006-11-13	BIENNIAL STATEMENT	2006-10-01
041129002204	2004-11-29	BIENNIAL STATEMENT	2004-10-01
021010002016	2002-10-10	BIENNIAL STATEMENT	2002-10-01
001020002027	2000-10-20	BIENNIAL STATEMENT	2000-10-01
990225002435	1999-02-25	BIENNIAL STATEMENT	1998-10-01
961024002075	1996-10-24	BIENNIAL STATEMENT	1996-10-01
950921000248	1995-09-21	CERTIFICATE OF CHANGE	1995-09-21
940608002177	1994-06-08	BIENNIAL STATEMENT	1993-10-01
B411637-4	1986-10-10	APPLICATION OF AUTHORITY	1986-10-10

Date of last update: 20 Dec 2024

Sources: New York Secretary of State