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10005
HENLU PRODUCTIONS

HENLU PRODUCTIONS

Company Details

Name:	HENLU PRODUCTIONS
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Aug 1994 (30 years ago)
Entity Number:	1840978
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	HL PRODUCTIONS INC.
Fictitious Name:	HENLU PRODUCTIONS
Principal Address:	225 LIBERTY STREET, RM 5S-702C, NEW YORK, NY, United States, 10281
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
JOE H. CERYANEC	Chief Executive Officer	1716 LOCUST STREET, DES MOINES, IA, United States, 50309

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2016-08-23	2018-08-01	Address	225 LIBERTY STREET, RM 5S-702C, NEW YORK, NY, 10281, USA (Type of address: Principal Executive Office)
2016-08-23	2018-08-01	Address	225 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2014-08-25	2016-08-23	Address	1271 AVE OF THE AMERICAS, RM 11-42, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2014-08-25	2016-08-23	Address	1271 AVENUE OF THE AMERIAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2012-08-30	2014-08-25	Address	1271 AVENUE OF THE AMERIAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2002-11-21	2012-08-30	Address	1271 AVENUE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
1999-09-24	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-24	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-09-09	2014-08-25	Address	1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
1998-09-09	2002-11-21	Address	1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
1998-07-14	1999-09-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-07-14	1999-09-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-10-21	1998-09-09	Address	1271 AVE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
1996-10-21	1998-09-09	Address	1271 AVE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
1994-08-02	1998-07-14	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1994-08-02	1998-07-14	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1994-08-02	2019-03-27	Name	TIME INC. PRODUCTIONS

Filings

Filing Number	Date Filed	Type	Effective Date
200831060540	2020-08-31	BIENNIAL STATEMENT	2020-08-01
190327000122	2019-03-27	CERTIFICATE OF AMENDMENT	2019-03-27
SR-21960	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-21959	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180801007136	2018-08-01	BIENNIAL STATEMENT	2018-08-01
160823006178	2016-08-23	BIENNIAL STATEMENT	2016-08-01
140825006230	2014-08-25	BIENNIAL STATEMENT	2014-08-01
120830002044	2012-08-30	BIENNIAL STATEMENT	2012-08-01
061011002648	2006-10-11	BIENNIAL STATEMENT	2006-08-01
021121002723	2002-11-21	BIENNIAL STATEMENT	2002-08-01
000908002154	2000-09-08	BIENNIAL STATEMENT	2000-08-01
990924001030	1999-09-24	CERTIFICATE OF CHANGE	1999-09-24
980909002642	1998-09-09	BIENNIAL STATEMENT	1998-08-01
980714000025	1998-07-14	CERTIFICATE OF CHANGE	1998-07-14
961021002347	1996-10-21	BIENNIAL STATEMENT	1996-08-01
940802000348	1994-08-02	APPLICATION OF AUTHORITY	1994-08-02

Date of last update: 22 Jan 2025

Sources: New York Secretary of State