Name: | GREAT PRODUCTIONS INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 15 Jul 1993 (31 years ago) |
Date of dissolution: | 30 Mar 2011 |
Entity Number: | 1741868 |
ZIP code: | 10017 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | ATTN: TAX DEPT, 777 THIRD AVE, NEW YORK, NY, United States, 10017 |
Address: | 125 PARK AVENUE 4TH FL., NEW YORK, NY, United States, 10017 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
C/O WPP GROUP USA | DOS Process Agent | 125 PARK AVENUE 4TH FL., NEW YORK, NY, United States, 10017 |
Name | Role | Address |
---|---|---|
BRUCE SAGER | Chief Executive Officer | 825 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
Start date | End date | Type | Value |
---|---|---|---|
2003-08-07 | 2005-10-18 | Address | 300 PARK AVE SOUTH, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
2003-08-07 | 2011-03-30 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2001-08-02 | 2003-08-07 | Address | 111 FIFTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
2001-08-02 | 2003-08-07 | Address | ATTN: TAX DEPT., 3RD FL, 777 THIRD AVE., NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
1999-10-19 | 2011-03-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1999-10-19 | 2003-08-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1996-01-08 | 2001-08-02 | Address | 777 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
1996-01-08 | 2001-08-02 | Address | 777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
1993-07-15 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1993-07-15 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
110330000805 | 2011-03-30 | SURRENDER OF AUTHORITY | 2011-03-30 |
090818002391 | 2009-08-18 | BIENNIAL STATEMENT | 2009-07-01 |
070726002790 | 2007-07-26 | BIENNIAL STATEMENT | 2007-07-01 |
051018002097 | 2005-10-18 | BIENNIAL STATEMENT | 2005-07-01 |
030807002401 | 2003-08-07 | BIENNIAL STATEMENT | 2003-07-01 |
010802002002 | 2001-08-02 | BIENNIAL STATEMENT | 2001-07-01 |
991019001129 | 1999-10-19 | CERTIFICATE OF CHANGE | 1999-10-19 |
990819002254 | 1999-08-19 | BIENNIAL STATEMENT | 1999-07-01 |
970801002076 | 1997-08-01 | BIENNIAL STATEMENT | 1997-07-01 |
960108002213 | 1996-01-08 | BIENNIAL STATEMENT | 1995-07-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State