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  5. SHOELACE PRODUCTIONS, INC.

SHOELACE PRODUCTIONS, INC.

Company Details

Name: SHOELACE PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Nov 1993 (31 years ago)
Entity Number: 1770330
ZIP code: 90067
County: New York
Place of Formation: Delaware
Address: 10100 Santa Monica Blvd., #1700, Los Angeles, CA, United States, 90067

DOS Process Agent

Name Role Address
HIRSCH WALLERSTEIN HAYUM MATLOF + FISHMAN DOS Process Agent 10100 Santa Monica Blvd., #1700, Los Angeles, CA, United States, 90067

Chief Executive Officer

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

History

Start date End date Type Value
2023-11-13 2023-11-13 Address 8383 WILSHIRE BLVD., STE. 500, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2023-11-13 2023-11-13 Address 2121 AVENUE OF THE STARS SUITE 2200, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-11-13 2023-11-13 Address 2121 AVENUE OF THE STARS, SUITE 2200, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-02-14 2023-11-13 Address 8383 WILSHIRE BLVD., STE. 500, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2023-02-14 2023-11-13 Address 2121 AVENUE OF THE STARS SUITE 2200, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-02-14 2023-02-14 Address 8383 WILSHIRE BLVD., STE. 500, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2023-02-14 2023-11-13 Address 10100 Santa Monica Blvd., #1700, Los Angeles, CA, 90067, USA (Type of address: Service of Process)
2023-02-14 2023-02-14 Address 2121 AVENUE OF THE STARS SUITE 2200, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2017-11-01 2023-02-14 Address 8383 WILSHIRE BLVD., STE. 500, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2017-11-01 2023-02-14 Address 10100 SANTA MONICA BOULEVARD, SUITE 1700, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231113003843 2023-11-13 BIENNIAL STATEMENT 2023-11-01
230214000262 2023-02-07 AMENDMENT TO BIENNIAL STATEMENT 2023-02-07
211112001613 2021-11-12 BIENNIAL STATEMENT 2021-11-12
191101061511 2019-11-01 BIENNIAL STATEMENT 2019-11-01
171101007164 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151104006594 2015-11-04 BIENNIAL STATEMENT 2015-11-01
131112007094 2013-11-12 BIENNIAL STATEMENT 2013-11-01
111107002113 2011-11-07 BIENNIAL STATEMENT 2011-11-01
091020002206 2009-10-20 BIENNIAL STATEMENT 2009-11-01
071126002647 2007-11-26 BIENNIAL STATEMENT 2007-11-01

Related by officers

HIRSCH WALLERSTEIN HAYUM MATLOF + FISHMAN

CORK MOHR CO. PETER HYAMS PRODUCTIONS, INC. DOSHUDO PRODUCTIONS, INC. BONEHEAD PARTNERS, INC. BABY 109, INC.

JULIA MODER

RED OM FILMS, INC. SABAJKA PRODUCTIONS II, INC.

Related by address

10100 Santa Monica Blvd., #1700, Los Angeles, CA, United States, 90067

BABY 109, INC. BEYOND COMPREHENSION, INC. BONEHEAD PARTNERS, INC. CORK MOHR CO. DOSHUDO PRODUCTIONS, INC. FIRST NATIONAL INDUSTRIES, INC. HV PRODUCTIONS PETER HYAMS PRODUCTIONS, INC. RED OM FILMS, INC. RJGOLD

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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