| Name: | LAURA PELS PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 1994 (31 years ago) |
| Entity Number: | 1800961 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 234 W. 44TH STREET, STE. 800, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| LAURA PELS | Chief Executive Officer | 234 WEST 44TH ST., STE. 800, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 234 W. 44TH STREET, STE. 800, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| ALLEN H. ARROW, ESQ. C/O SHUKAT ARROW HAFER | Agent | & WEBER, 111 WEST 57TH STREET, NEW YORK, NY, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-05-10 | 2000-04-10 | Address | 234 WEST 44TH ST., STE. 800, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1994-03-07 | 2000-04-10 | Address | 111 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120131000513 | 2012-01-31 | ERRONEOUS ENTRY | 2012-01-31 |
| DP-2127598 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 020304002602 | 2002-03-04 | BIENNIAL STATEMENT | 2002-03-01 |
| 000410002455 | 2000-04-10 | BIENNIAL STATEMENT | 2000-03-01 |
| 980311002609 | 1998-03-11 | BIENNIAL STATEMENT | 1998-03-01 |
| 960510002197 | 1996-05-10 | BIENNIAL STATEMENT | 1996-03-01 |
| 940307000633 | 1994-03-07 | APPLICATION OF AUTHORITY | 1994-03-07 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
