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HIGH TIMES PRODUCTIONS, INC.

HIGH TIMES PRODUCTIONS, INC.

Company Details

Name:	HIGH TIMES PRODUCTIONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Sep 1991 (33 years ago)
Entity Number:	1576269
ZIP code:	12210
County:	New York
Place of Formation:	New York
Address:	99 WASHINGTON AVE SUITE 805A, ALBANY, NY, United States, 12210

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

GJGVX3U5K2D5

2023-04-22

10990 WILSHIRE BLVD, LOS ANGELES, CA, 90024, 3913, USA

2110 NARCISSUS COURT, VENICE, CA, 90291, USA

Business Information

Congressional District	33
State/Country of Incorporation	NY, USA
Activation Date	2022-03-25
Initial Registration Date	2021-05-10
Entity Start Date	1991-09-18
Fiscal Year End Close Date	Dec 31

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	LIANE PETTET
Address	2110 NARCISSUS COURT, VENICE, CA, 90291, USA

Government Business
Title	PRIMARY POC
Name	ISRAEL ABRAMOWITZ
Address	621 14TH GREEN, INCLINE VILLAGE, NV, 89451, USA

Past Performance	Information not Available

Chief Executive Officer

Name	Role	Address
JAY PAUL HENDERSON	Chief Executive Officer	99 WASHINGTON AVE SUITE 805A, ALBANY, NY, United States, 12210

DOS Process Agent

Name	Role	Address
URS AGENTS, INC	DOS Process Agent	99 WASHINGTON AVE SUITE 805A, ALBANY, NY, United States, 12210

History

Start date	End date	Type	Value
2018-04-26	2019-09-10	Address	119 W 24TH STREET, 2ND FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2018-04-26	2019-09-10	Address	119 W 24TH STREET, 2ND FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-04-26	2019-09-10	Address	119 W 24TH STREET, 2ND FLOOR, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2016-04-13	2018-04-26	Address	250 WEST 57TH ST, #920, NEW YORK, NY, 10107, USA (Type of address: Service of Process)
2016-04-13	2018-04-26	Address	250 WEST 57TH ST, #920, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer)
2013-10-15	2016-04-13	Address	250 WEST 57TH ST, #920, NEW YORK, NY, 10107, USA (Type of address: Service of Process)
2013-10-15	2016-04-13	Address	240 WEST 57TH ST, #920, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer)
2013-10-15	2018-04-26	Address	250 WEST 57TH ST, #920, NEW YORK, NY, 10107, USA (Type of address: Principal Executive Office)
2009-04-15	2013-10-15	Address	419 PARK AVENUE SOUTH, 16TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2009-04-15	2013-10-15	Address	419 PARK AVENUE SOUTH, 16TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2009-04-15	2013-10-15	Address	419 PARK AVENUE SOUTH, 16TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1993-10-01	2009-04-15	Address	425 PARK AVENUE, 26TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-10-01	2009-04-15	Address	235 PARK AVENUE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1991-09-18	2022-07-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1991-09-18	2009-04-15	Address	425 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220603002819	2022-06-03	BIENNIAL STATEMENT	2021-09-01
190910060404	2019-09-10	BIENNIAL STATEMENT	2019-09-01
180426006135	2018-04-26	BIENNIAL STATEMENT	2017-09-01
160413006286	2016-04-13	BIENNIAL STATEMENT	2015-09-01
131015002136	2013-10-15	BIENNIAL STATEMENT	2013-09-01
130709002354	2013-07-09	BIENNIAL STATEMENT	2011-09-01
090922002686	2009-09-22	BIENNIAL STATEMENT	2009-09-01
090415003267	2009-04-15	BIENNIAL STATEMENT	2007-09-01
931001002556	1993-10-01	BIENNIAL STATEMENT	1993-09-01
910918000413	1991-09-18	CERTIFICATE OF INCORPORATION	1991-09-18

Date of last update: 18 Dec 2024

Sources: New York Secretary of State