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MIKE ZOSS PRODUCTIONS, INC.

Company Details

Name: MIKE ZOSS PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jan 1992 (33 years ago)
Entity Number: 1602931
ZIP code: 10020
County: New York
Place of Formation: New York
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 158 Reade Street, New York, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Agent

Name Role Address
ERESIDENT AGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 120, NEW YORK, NY, 10020

Chief Executive Officer

Name Role Address
ETHAN COEN Chief Executive Officer JOEL COEN, 1001 AVENUE OF AMERICAS 2ND FL, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2024-12-12 2024-12-12 Address JOEL COEN, 1001 AVENUE OF AMERICAS 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-12-11 2024-12-12 Address 1001 AVENUE OF AMERICAS, 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2024-12-11 2024-12-12 Address JOEL COEN, 1001 AVENUE OF AMERICAS 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-12-11 2024-12-11 Address JOEL COEN, 1001 AVENUE OF AMERICAS 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-12-11 2024-12-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-02-01 2024-12-11 Address JOEL COEN, 1001 AVENUE OF AMERICAS 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2018-02-01 2024-12-11 Address 1001 AVENUE OF AMERICAS, 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2016-03-08 2018-02-01 Address 1001 AVE OF AMERICAS, 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2016-03-08 2018-02-01 Address 1001 AVE OF AMERICAS, 2ND FL., NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2014-03-17 2016-03-08 Address 1001 AVE OF AMERICAS, 10TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241211002489 2024-12-11 BIENNIAL STATEMENT 2024-12-11
241212000843 2024-12-11 CERTIFICATE OF CHANGE BY ENTITY 2024-12-11
200108060698 2020-01-08 BIENNIAL STATEMENT 2020-01-01
180201002001 2018-02-01 BIENNIAL STATEMENT 2018-01-01
160308006578 2016-03-08 BIENNIAL STATEMENT 2016-01-01
140317002178 2014-03-17 BIENNIAL STATEMENT 2014-01-01
120201002841 2012-02-01 BIENNIAL STATEMENT 2012-01-01
100709002064 2010-07-09 BIENNIAL STATEMENT 2010-01-01
060306002929 2006-03-06 BIENNIAL STATEMENT 2006-01-01
020122002655 2002-01-22 BIENNIAL STATEMENT 2002-01-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State