| Name: | HARPO PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 1988 (36 years ago) |
| Branch of: | HARPO PRODUCTIONS, INC., Illinois (Company Number CORP_56658998) |
| Entity Number: | 1293074 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 1041 N FORMOSA AVE, SOUTH FORMOSA BLDG-OWN, WEST HOLLYWOOD, CA, United States, 90046 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CINDY IWAKI | Chief Executive Officer | 1041 N FORMOSA AVE, SOUTH FORMOSA BLDG-OWN, WEST HOLLYWOOD, CA, United States, 90046 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-10-01 | 2016-09-21 | Address | 110 N CARPENTER ST, CHICAGO, IL, 60607, USA (Type of address: Principal Executive Office) |
| 2014-04-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-04-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-09-29 | 2016-09-21 | Address | 110 N CARPENTER ST, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer) |
| 2000-09-19 | 2010-09-29 | Address | 110 N CARPENTER ST, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer) |
| 2000-09-19 | 2014-04-15 | Address | 110 N CARPENTER ST, CHICAGO, IL, 60607, USA (Type of address: Service of Process) |
| 2000-09-19 | 2014-10-01 | Address | 110 N CARPENTER ST, CHICAGO, IL, 60607, USA (Type of address: Principal Executive Office) |
| 1999-12-15 | 2000-09-19 | Address | C/O JEFFREY D JACOBS, 110 N CARPENTER ST, CHICAGO, IL, 60607, 2146, USA (Type of address: Principal Executive Office) |
| 1999-12-15 | 2000-09-19 | Address | 110 N CARPENTER ST, CHICAGO, IL, 60607, 2146, USA (Type of address: Chief Executive Officer) |
| 1999-12-15 | 2000-09-19 | Address | C/O JEFFREY D JACOBS, 110 N CARPENTER ST, CHICAGO, IL, 60607, 2146, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200902061972 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-17174 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-17173 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160921006061 | 2016-09-21 | BIENNIAL STATEMENT | 2016-09-01 |
| 141001007369 | 2014-10-01 | BIENNIAL STATEMENT | 2014-09-01 |
| 140415000818 | 2014-04-15 | CERTIFICATE OF CHANGE | 2014-04-15 |
| 100929002241 | 2010-09-29 | BIENNIAL STATEMENT | 2010-09-01 |
| 080903002683 | 2008-09-03 | BIENNIAL STATEMENT | 2008-09-01 |
| 060905002067 | 2006-09-05 | BIENNIAL STATEMENT | 2006-09-01 |
| 041108002289 | 2004-11-08 | BIENNIAL STATEMENT | 2004-09-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
