| Name: | 42ND FLOOR PRODUCTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 May 1995 (30 years ago) |
| Date of dissolution: | 24 May 2004 |
| Entity Number: | 1918100 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ANN S MOORE | Chief Executive Officer | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-04-29 | 2003-06-02 | Address | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1999-04-29 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-09-22 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-09-22 | 1999-04-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-04-28 | 1997-09-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-04-28 | 1997-09-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-05-02 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-05-02 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040524000234 | 2004-05-24 | CERTIFICATE OF TERMINATION | 2004-05-24 |
| 030602002414 | 2003-06-02 | BIENNIAL STATEMENT | 2003-05-01 |
| 991112000088 | 1999-11-12 | CERTIFICATE OF CHANGE | 1999-11-12 |
| 990429002360 | 1999-04-29 | BIENNIAL STATEMENT | 1999-05-01 |
| 970922000201 | 1997-09-22 | CERTIFICATE OF CHANGE | 1997-09-22 |
| 970428000348 | 1997-04-28 | CERTIFICATE OF CHANGE | 1997-04-28 |
| 950502000117 | 1995-05-02 | APPLICATION OF AUTHORITY | 1995-05-02 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
