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GAMES PRODUCTIONS INC.

GAMES PRODUCTIONS INC.

Company Details

Name:	GAMES PRODUCTIONS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jan 1988 (37 years ago)
Entity Number:	1227249
ZIP code:	10036
County:	New York
Place of Formation:	Delaware
Principal Address:	1515 BROADWAY, NEW YORK, NY, United States, 10036
Address:	1515 Broadway, New York, NY, United States, 10036

Chief Executive Officer

Name	Role	Address
SETH I. LEVIN	Chief Executive Officer	1515 BROADWAY, NEW YORK, NY, United States, 10036

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	1515 Broadway, New York, NY, United States, 10036

History

Start date	End date	Type	Value
2024-01-04	2024-01-04	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2016-01-19	2024-01-04	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2014-01-02	2016-01-19	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2010-08-18	2014-01-02	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2004-01-21	2010-08-18	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2000-04-19	2024-01-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-04-19	2024-01-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-02-23	2000-04-19	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2000-02-23	2018-01-03	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1998-02-10	2000-02-23	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1998-02-10	2004-01-21	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1998-02-10	2000-02-23	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1996-01-31	1998-02-10	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1996-01-31	1998-02-10	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1996-01-31	1998-02-10	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1988-01-14	1996-01-31	Address	MARK M. WEINSTEIN, ESQ, 1211 AVE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240104002144	2024-01-04	BIENNIAL STATEMENT	2024-01-04
220110002329	2022-01-10	BIENNIAL STATEMENT	2022-01-10
200107060844	2020-01-07	BIENNIAL STATEMENT	2020-01-01
180103006875	2018-01-03	BIENNIAL STATEMENT	2018-01-01
160119006046	2016-01-19	BIENNIAL STATEMENT	2016-01-01
140102006355	2014-01-02	BIENNIAL STATEMENT	2014-01-01
120117002837	2012-01-17	BIENNIAL STATEMENT	2012-01-01
100818002548	2010-08-18	BIENNIAL STATEMENT	2010-01-01
080131002472	2008-01-31	BIENNIAL STATEMENT	2008-01-01
051227002246	2005-12-27	BIENNIAL STATEMENT	2006-01-01
040121002375	2004-01-21	BIENNIAL STATEMENT	2004-01-01
020131002336	2002-01-31	BIENNIAL STATEMENT	2002-01-01
000419000427	2000-04-19	CERTIFICATE OF CHANGE	2000-04-19
000223002618	2000-02-23	BIENNIAL STATEMENT	2000-01-01
980210002544	1998-02-10	BIENNIAL STATEMENT	1998-01-01
960131002401	1996-01-31	BIENNIAL STATEMENT	1993-01-01
B591052-4	1988-01-14	APPLICATION OF AUTHORITY	1988-01-14

Date of last update: 05 Jan 2025

Sources: New York Secretary of State