| Name: | TOPSTONE PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 1994 (31 years ago) |
| Entity Number: | 1808082 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 161 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10013 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES M KAPENSTEIN | Chief Executive Officer | 3400 WEST OLIVE AVENUE, BURBANK, CA, United States, 91505 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-23 | 2024-03-23 | Address | 3400 WEST OLIVE AVENUE, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer) |
| 2024-03-23 | 2024-03-23 | Address | 500 SOUTH BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer) |
| 2014-03-18 | 2024-03-23 | Address | 500 SOUTH BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer) |
| 2012-03-19 | 2014-03-18 | Address | 500 SOUTH BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer) |
| 2006-04-26 | 2018-03-21 | Address | 161 AVENUE OF THE AMERICAS, NEW YORK, NY, 91521, USA (Type of address: Principal Executive Office) |
| 2006-04-26 | 2012-03-19 | Address | 500 SOUTH BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer) |
| 2006-01-30 | 2024-03-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-01-30 | 2024-03-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1994-03-30 | 2006-01-30 | Address | 488 MADISON AVENUE, ATTN: GAVIN D. MCELROY, ESQ., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1994-03-30 | 2024-03-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240323000230 | 2024-03-23 | BIENNIAL STATEMENT | 2024-03-23 |
| 220325001583 | 2022-03-25 | BIENNIAL STATEMENT | 2022-03-01 |
| 200305061400 | 2020-03-05 | BIENNIAL STATEMENT | 2020-03-01 |
| 180321006003 | 2018-03-21 | BIENNIAL STATEMENT | 2018-03-01 |
| 160323006155 | 2016-03-23 | BIENNIAL STATEMENT | 2016-03-01 |
| 140318006364 | 2014-03-18 | BIENNIAL STATEMENT | 2014-03-01 |
| 120319002188 | 2012-03-19 | BIENNIAL STATEMENT | 2012-03-01 |
| 100319002591 | 2010-03-19 | BIENNIAL STATEMENT | 2010-03-01 |
| 080311002939 | 2008-03-11 | BIENNIAL STATEMENT | 2008-03-01 |
| 060426002632 | 2006-04-26 | BIENNIAL STATEMENT | 2006-03-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
