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THINNER PRODUCTIONS, INC.

THINNER PRODUCTIONS, INC.

Company Details

Name:	THINNER PRODUCTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 May 1995 (30 years ago)
Entity Number:	1925740
ZIP code:	10036
County:	New York
Place of Formation:	Delaware
Principal Address:	5555 Melrose Ave., Los Angeles, CA, United States, 90038
Address:	2710 Gateway Oaks Drive, Suite 150N, Sacramento, CA, United States, 10036

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY D/B/A/CSC-LAWYERS INCORPORATING SERVICE	DOS Process Agent	2710 Gateway Oaks Drive, Suite 150N, Sacramento, CA, United States, 10036

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
MARK BADAGLIACCA	Chief Executive Officer	5555 MELROSE AVE, LOS ANGELES, CA, United States, 90038

History

Start date	End date	Type	Value
2023-05-08	2023-05-08	Address	5555 MELROSE AVE, LOS ANGELES, CA, 90038, USA (Type of address: Chief Executive Officer)
2011-05-10	2023-05-08	Address	5555 MELROSE AVE, LOS ANGELES, CA, 90038, USA (Type of address: Chief Executive Officer)
2003-05-19	2011-05-10	Address	5555 MELROSE AVE, LOS ANGELES, CA, 90038, USA (Type of address: Chief Executive Officer)
2001-06-01	2017-05-02	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2001-06-01	2003-05-19	Address	5700 WILSHIRE BLVD, LOS ANGELES, CA, 90036, USA (Type of address: Chief Executive Officer)
2001-06-01	2023-05-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-10-26	2001-06-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-10-26	2023-05-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-09-27	1999-10-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-27	1999-10-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-06-15	2001-06-01	Address	5700 WILSHIRE BLVD., SUITE 575, LOS ANGELES, CA, 90036, USA (Type of address: Chief Executive Officer)
1999-06-15	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-06-15	2001-06-01	Address	5700 WILSHIRE BLVD., SUITE 575, LOS ANGELES, CA, 90036, USA (Type of address: Principal Executive Office)
1997-06-24	1999-06-15	Address	SPELLING ENTERTAINMENT GRP INC, 5700 WILSHIRE BLVD, STE. 575, LOS ANGELES, CA, 90036, 3659, USA (Type of address: Chief Executive Officer)
1997-06-24	1999-06-15	Address	5700 WILSHIRE BLVD., SUITE 575, LOS ANGELES, CA, 90036, 3659, USA (Type of address: Principal Executive Office)
1997-06-24	1999-06-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-05-26	1997-06-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-05-26	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230508002708	2023-05-08	BIENNIAL STATEMENT	2023-05-01
210518060212	2021-05-18	BIENNIAL STATEMENT	2021-05-01
190501060617	2019-05-01	BIENNIAL STATEMENT	2019-05-01
170502007971	2017-05-02	BIENNIAL STATEMENT	2017-05-01
150501006924	2015-05-01	BIENNIAL STATEMENT	2015-05-01
130501006102	2013-05-01	BIENNIAL STATEMENT	2013-05-01
110510002469	2011-05-10	BIENNIAL STATEMENT	2011-05-01
090520002103	2009-05-20	BIENNIAL STATEMENT	2009-05-01
070706003209	2007-07-06	BIENNIAL STATEMENT	2007-05-01
050502002539	2005-05-02	BIENNIAL STATEMENT	2005-05-01
030519002751	2003-05-19	BIENNIAL STATEMENT	2003-05-01
010601002693	2001-06-01	BIENNIAL STATEMENT	2001-05-01
991026000248	1999-10-26	CERTIFICATE OF CHANGE	1999-10-26
990927001271	1999-09-27	CERTIFICATE OF CHANGE	1999-09-27
990615002026	1999-06-15	BIENNIAL STATEMENT	1999-05-01
970624002145	1997-06-24	BIENNIAL STATEMENT	1997-05-01
950526000078	1995-05-26	APPLICATION OF AUTHORITY	1995-05-26

Date of last update: 14 Mar 2025

Sources: New York Secretary of State