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THE LOA PRODUCTIONS INC.

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Company Details

Name: THE LOA PRODUCTIONS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jun 1992 (33 years ago)
Entity Number: 1646262
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: 2121 Avenue of the Stars, Suite 2200, Los Angeles, CA, United States, 90067

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 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name Role Address
LAURENCE FISHBURNE Chief Executive Officer 2121 AVENUE OF THE STARS, SUITE 2200, LOS ANGELES, CA, United States, 90067

History

Start date End date Type Value
2024-06-20 2024-06-20 Address 2121 AVENUE OF THE STARS, SUITE 2200, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-06-20 2024-06-20 Address 4450 LAKESIDE DRIVE, SUITE 320, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2024-06-20 2024-06-20 Address 4450 W. LAKESIDE DRIVE, STE 320, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2024-06-17 2024-06-20 Address 4450 W. LAKESIDE DRIVE, STE 320, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2024-06-17 2024-06-17 Address 4450 LAKESIDE DRIVE, SUITE 320, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240620002977 2024-06-20 BIENNIAL STATEMENT 2024-06-20
240617003704 2024-06-14 CERTIFICATE OF CHANGE BY ENTITY 2024-06-14
220610003234 2022-06-10 BIENNIAL STATEMENT 2022-06-01
200605061298 2020-06-05 BIENNIAL STATEMENT 2020-06-01
180601007188 2018-06-01 BIENNIAL STATEMENT 2018-06-01

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State