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GREENLEAVES PRODUCTIONS, INC.

Company Details

Name: GREENLEAVES PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Oct 1990 (34 years ago)
Entity Number: 1484897
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 10201 WEST PICO BOULEVARD, LOS ANGELES, CA, United States, 90035
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

Chief Executive Officer

Name Role Address
CAROLYN CASSIDY Chief Executive Officer 10201 WEST PICO BOULEVARD, LOS ANGELES, CA, United States, 90035

History

Start date End date Type Value
2024-10-09 2024-10-09 Address 10201 WEST PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2020-10-02 2024-10-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-04-16 2024-10-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-04-16 2020-10-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2019-04-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-02 2024-10-09 Address 10201 WEST PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2018-10-02 2019-04-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-10-03 2018-10-02 Address 10201 WEST PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2014-10-22 2017-10-03 Address 10201 W PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2012-11-06 2018-10-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241009003488 2024-10-09 BIENNIAL STATEMENT 2024-10-09
221031000521 2022-10-31 BIENNIAL STATEMENT 2022-10-01
201002060934 2020-10-02 BIENNIAL STATEMENT 2020-10-01
190416000048 2019-04-16 CERTIFICATE OF CHANGE 2019-04-16
SR-18642 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181002007509 2018-10-02 BIENNIAL STATEMENT 2018-10-01
171003007468 2017-10-03 BIENNIAL STATEMENT 2016-10-01
141022006578 2014-10-22 BIENNIAL STATEMENT 2014-10-01
121106002470 2012-11-06 BIENNIAL STATEMENT 2012-10-01
101216002135 2010-12-16 BIENNIAL STATEMENT 2010-10-01

Date of last update: 19 Dec 2024

Sources: New York Secretary of State