| Name: | HEYWOOD PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 1965 (60 years ago) |
| Entity Number: | 183345 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 785 Park Avenue, 17A, NEW YORK, NY, United States, 10021 |
| Principal Address: | c/o Adam Stern, 785 Park Avenue, 17A, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ADAM STERN | DOS Process Agent | 785 Park Avenue, 17A, NEW YORK, NY, United States, 10021 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WOODY ALLEN | Chief Executive Officer | C/O ADAM STERN, 785 PARK AVENUE, 17A, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-09 | 2025-01-09 | Address | C/OGELLER FAMILY OFFICES SVCS, 909 THIRD AVENUE 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2025-01-09 | 2025-01-09 | Address | C/O ADAM STERN, 785 PARK AVENUE, 17A, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-11-17 | 2023-11-17 | Address | C/OGELLER FAMILY OFFICES SVCS, 909 THIRD AVENUE 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-11-17 | 2023-11-17 | Address | C/O ADAM STERN, 785 PARK AVENUE, 17A, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-11-17 | 2025-01-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-17 | 2025-01-09 | Address | C/O ADAM STERN, 785 PARK AVENUE, 17A, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-11-17 | 2025-01-09 | Address | 785 Park Avenue, 17A, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2023-11-17 | 2025-01-09 | Address | C/OGELLER FAMILY OFFICES SVCS, 909 THIRD AVENUE 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2017-03-15 | 2023-11-17 | Address | C/OGELLER FAMILY OFFICES SVCS, 909 THIRD AVENUE 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2017-03-15 | 2023-11-17 | Address | 909 THIRD AVENUE, 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250109002613 | 2025-01-09 | BIENNIAL STATEMENT | 2025-01-09 |
| 231117001045 | 2023-11-17 | BIENNIAL STATEMENT | 2023-01-01 |
| 171107000506 | 2017-11-07 | CERTIFICATE OF CHANGE | 2017-11-07 |
| 170315002003 | 2017-03-15 | BIENNIAL STATEMENT | 2017-01-01 |
| C189186-2 | 1992-06-03 | ASSUMED NAME CORP INITIAL FILING | 1992-06-03 |
| A965997-2 | 1983-04-01 | CERTIFICATE OF AMENDMENT | 1983-04-01 |
| 475425 | 1965-01-14 | CERTIFICATE OF INCORPORATION | 1965-01-14 |
Date of last update: 01 Mar 2025
Sources: New York Secretary of State
