| Name: | LAST MINUTE PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 1994 (30 years ago) |
| Entity Number: | 1863428 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | DUMLER & GIROUX, 575 MADISON AVE STE 504, NEW YORK, NY, United States, 10022 |
| Principal Address: | C/O SIMON HAMMERSTEIN, 100 PRINCE ST, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EGON DUMLER, ESQ. | DOS Process Agent | DUMLER & GIROUX, 575 MADISON AVE STE 504, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| SIMON HAMMERSTEIN | Chief Executive Officer | 100 PRINCE STREET, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-11-03 | 1995-03-01 | Name | ELEKTRIC UNDERGROUND, INC. |
| 1994-10-27 | 1994-11-03 | Name | ELEKTRONIC UNDERGROUND, INC. |
| 1994-10-27 | 1997-01-07 | Address | 575 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970107002473 | 1997-01-07 | BIENNIAL STATEMENT | 1996-10-01 |
| 950301000696 | 1995-03-01 | CERTIFICATE OF AMENDMENT | 1995-03-01 |
| 941103000189 | 1994-11-03 | CERTIFICATE OF AMENDMENT | 1994-11-03 |
| 941027000412 | 1994-10-27 | CERTIFICATE OF INCORPORATION | 1994-10-27 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
