Home Page
Counties
New York
12207
FATHER PRODUCTIONS, INC.

FATHER PRODUCTIONS, INC.

Company Details

Name:	FATHER PRODUCTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	04 Aug 1993 (31 years ago)
Date of dissolution:	24 Sep 1997
Entity Number:	1747060
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
CLAUDE LAMY	Chief Executive Officer	2600 W. OLIVE AVENUE, SUITE 601, BURBANK, CA, United States, 91521

History

Start date	End date	Type	Value
1996-09-10	1997-04-22	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1995-03-13	1997-04-22	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-13	1996-09-10	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-08-04	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1993-08-04	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1355674	1997-09-24	ANNULMENT OF AUTHORITY	1997-09-24
970422000870	1997-04-22	CERTIFICATE OF CHANGE	1997-04-22
960910002417	1996-09-10	BIENNIAL STATEMENT	1996-08-01
950313000061	1995-03-13	CERTIFICATE OF CHANGE	1995-03-13
930804000376	1993-08-04	APPLICATION OF AUTHORITY	1993-08-04

Date of last update: 22 Jan 2025

Sources: New York Secretary of State