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10003
AMI PRODUCTIONS

AMI PRODUCTIONS

Company Details

Name:	AMI PRODUCTIONS
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Apr 1990 (35 years ago)
Entity Number:	1437777
ZIP code:	10003
County:	New York
Place of Formation:	California
Address:	151 FIRST AVENUE, SUITE 224, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name	Role	Address
ALAN METZGER	Chief Executive Officer	151 FIRST AVE, APT 224, NEW YORK, NY, United States, 10003

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	151 FIRST AVENUE, SUITE 224, NEW YORK, NY, United States, 10003

History

Start date	End date	Type	Value
2002-04-24	2006-04-28	Address	477 MADISON AVE, 9TH FL, NEW YORK, NY, 10022, 5802, USA (Type of address: Service of Process)
2002-04-24	2006-04-28	Address	477 MADISON AVE, 9TH FL, NEW YORK, NY, 10022, 5802, USA (Type of address: Principal Executive Office)
2000-04-26	2002-04-24	Address	977 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2000-04-26	2002-04-24	Address	477 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1998-04-20	2000-04-26	Address	477 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1996-05-06	2004-05-04	Address	17 OZONE AVE, APT 17, VENICE, CA, 90291, 8709, USA (Type of address: Chief Executive Officer)
1993-10-18	2000-04-26	Address	477 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-09-09	1998-04-20	Address	477 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-09-09	1996-05-06	Address	145 WEST 86TH STREET, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
1993-09-09	1993-10-18	Address	477 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1990-04-09	1993-09-09	Address	477 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
080414002456	2008-04-14	BIENNIAL STATEMENT	2008-04-01
060428002227	2006-04-28	BIENNIAL STATEMENT	2006-04-01
040504002677	2004-05-04	BIENNIAL STATEMENT	2004-04-01
020424002338	2002-04-24	BIENNIAL STATEMENT	2002-04-01
000426002810	2000-04-26	BIENNIAL STATEMENT	2000-04-01
980420002077	1998-04-20	BIENNIAL STATEMENT	1998-04-01
960506002377	1996-05-06	BIENNIAL STATEMENT	1996-04-01
931018000027	1993-10-18	CERTIFICATE OF MERGER	1993-10-18
930909002153	1993-09-09	BIENNIAL STATEMENT	1993-04-01
C127752-4	1990-04-09	APPLICATION OF AUTHORITY	1990-04-09

Date of last update: 05 Jan 2025

Sources: New York Secretary of State