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MARK GOODSON PRODUCTIONS, LLC

Company Details

Name: MARK GOODSON PRODUCTIONS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 13 Sep 1995 (29 years ago)
Date of dissolution: 28 Jul 2017
Entity Number: 1955859
ZIP code: 10005
County: New York
Place of Formation: New York
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

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
1999-12-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-12-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1995-09-13 1999-12-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-09-13 1999-12-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-23187 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-23186 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170728000407 2017-07-28 CERTIFICATE OF MERGER 2017-07-28
170725006288 2017-07-25 BIENNIAL STATEMENT 2015-09-01
130923006407 2013-09-23 BIENNIAL STATEMENT 2013-09-01
110915002106 2011-09-15 BIENNIAL STATEMENT 2011-09-01
090929002188 2009-09-29 BIENNIAL STATEMENT 2009-09-01
071012002268 2007-10-12 BIENNIAL STATEMENT 2007-09-01
051223002283 2005-12-23 BIENNIAL STATEMENT 2005-09-01
991220000203 1999-12-20 CERTIFICATE OF CHANGE 1999-12-20

Date of last update: 21 Jan 2025

Sources: New York Secretary of State