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PARALLAX PRODUCTIONS, INC.

Company Details

Name: PARALLAX PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jan 1992 (33 years ago)
Entity Number: 1606573
ZIP code: 08540
County: New York
Place of Formation: New York
Address: 4508 PROVINCE LINE RD, PRINCETON, NJ, United States, 08540
Principal Address: 295 GREENWICH ST SUITE 6D, NEW YORK, NY, United States, 10007

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4508 PROVINCE LINE RD, PRINCETON, NJ, United States, 08540

Chief Executive Officer

Name Role Address
JEANNE MULLER-JOHNGREN Chief Executive Officer 295 GREENWICH ST SUITE 6D, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2002-01-16 2004-02-17 Address 4588 PROVINCE LINE RD, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2000-03-24 2004-02-17 Address 4588 PROVINCE LINE RD, PRINCETON, NJ, 08540, USA (Type of address: Principal Executive Office)
2000-03-24 2002-01-16 Address 4588 PROVINCE LINE RD, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
1998-02-09 2000-03-24 Address 350 CHERRY HILL RD, PRINCETON, NJ, 08540, USA (Type of address: Service of Process)
1998-02-09 2000-03-24 Address 350 CHERRY HILL RD, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
1998-02-09 2000-03-24 Address 350 CHERRY HILL RD, PRINCETON, NJ, 08540, USA (Type of address: Principal Executive Office)
1994-11-01 1998-02-09 Address 375 GREENWICH STREET, NEW YORK, NY, 10013, 2338, USA (Type of address: Principal Executive Office)
1994-11-01 1998-02-09 Address 375 GREENWICH STREET, NEW YORK, NY, 10013, 2338, USA (Type of address: Service of Process)
1994-11-01 1998-02-09 Address 375 GREENWICH STREET, NEW YORK, NY, 10013, 2338, USA (Type of address: Chief Executive Officer)
1992-01-28 1994-11-01 Address APARTMENT 3R, 113 WEST 11TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040217002694 2004-02-17 AMENDMENT TO BIENNIAL STATEMENT 2004-01-01
040116002469 2004-01-16 BIENNIAL STATEMENT 2004-01-01
020116002138 2002-01-16 BIENNIAL STATEMENT 2002-01-01
000324002382 2000-03-24 BIENNIAL STATEMENT 2000-01-01
980209002176 1998-02-09 BIENNIAL STATEMENT 1998-01-01
941101002024 1994-11-01 BIENNIAL STATEMENT 1994-01-01
920128000154 1992-01-28 CERTIFICATE OF INCORPORATION 1992-01-28

Date of last update: 22 Jan 2025

Sources: New York Secretary of State