| Name: | HOWARD MCGILLIN PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 1988 (36 years ago) |
| Entity Number: | 1305978 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10019 |
| Principal Address: | 159 WEST 53RD ST, SUITE 32C, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HOWARD MCGILLIN | Chief Executive Officer | 159 WEST 53RD ST, SUITE 32C, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-04 | 2024-11-04 | Address | 159 WEST 53RD ST / SUITE 32C, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-11-04 | 2024-11-04 | Address | 159 WEST 53RD ST, SUITE 32C, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-09-05 | 2024-11-04 | Address | 159 WEST 53RD ST / SUITE 32C, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-09-05 | 2024-09-05 | Address | 159 WEST 53RD ST, SUITE 32C, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-09-05 | 2024-09-05 | Address | 159 WEST 53RD ST / SUITE 32C, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-09-05 | 2024-11-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-09-05 | 2024-11-04 | Address | 159 WEST 53RD ST, SUITE 32C, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-09-05 | 2024-11-04 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-09-05 | 2024-11-04 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2024-09-04 | 2024-09-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104004011 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
| 240905003566 | 2024-09-04 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-04 |
| 240904002928 | 2024-09-04 | BIENNIAL STATEMENT | 2024-09-04 |
| 201103061309 | 2020-11-03 | BIENNIAL STATEMENT | 2020-11-01 |
| 181102006686 | 2018-11-02 | BIENNIAL STATEMENT | 2018-11-01 |
| 161114006441 | 2016-11-14 | BIENNIAL STATEMENT | 2016-11-01 |
| 141209007424 | 2014-12-09 | BIENNIAL STATEMENT | 2014-11-01 |
| 121114006287 | 2012-11-14 | BIENNIAL STATEMENT | 2012-11-01 |
| 101102002059 | 2010-11-02 | BIENNIAL STATEMENT | 2010-11-01 |
| 081028002880 | 2008-10-28 | BIENNIAL STATEMENT | 2008-11-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
