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37TH FLOOR PRODUCTIONS INC.

37TH FLOOR PRODUCTIONS INC.

Company Details

Name:	37TH FLOOR PRODUCTIONS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Oct 1995 (29 years ago)
Entity Number:	1966429
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 State Street, Albany, NY, United States, 12207
Principal Address:	1515 BROADWAY, NEW YORK, NY, United States, 10036

Agent

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

DOS Process Agent

Name	Role	Address
C/O CORPORATE SERVICE COMPANY	DOS Process Agent	80 State Street, Albany, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
PAM KAUFMAN	Chief Executive Officer	1515 BROADWAY, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2023-10-09	2023-10-09	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2019-10-04	2023-10-09	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2011-10-26	2023-10-09	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2010-12-14	2011-10-26	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2005-09-23	2017-10-10	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2005-09-23	2010-12-14	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2005-09-23	2019-10-04	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-10-26	2005-09-23	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2000-04-21	2005-09-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-04-21	2023-10-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-11-10	2001-10-26	Address	1515 BROADWAY, NEW YORK, NY, 10036, 5794, USA (Type of address: Principal Executive Office)
1999-11-10	2000-04-21	Address	1515 BROADWAY, NEW YORK, NY, 10036, 5794, USA (Type of address: Service of Process)
1997-11-05	2005-09-23	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1997-11-05	1999-11-10	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1997-11-05	1999-11-10	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1995-10-20	1997-11-05	Address	1515 BROADWAY, NEW YORK, NY, 10036, 5794, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231009000347	2023-10-09	BIENNIAL STATEMENT	2023-10-01
211022000300	2021-10-22	BIENNIAL STATEMENT	2021-10-22
191004061190	2019-10-04	BIENNIAL STATEMENT	2019-10-01
171010006562	2017-10-10	BIENNIAL STATEMENT	2017-10-01
151005006852	2015-10-05	BIENNIAL STATEMENT	2015-10-01
131009006187	2013-10-09	BIENNIAL STATEMENT	2013-10-01
111026002424	2011-10-26	BIENNIAL STATEMENT	2011-10-01
101214002766	2010-12-14	BIENNIAL STATEMENT	2009-10-01
071127002834	2007-11-27	BIENNIAL STATEMENT	2007-10-01
050923002316	2005-09-23	BIENNIAL STATEMENT	2005-10-01
031006002554	2003-10-06	BIENNIAL STATEMENT	2003-10-01
011026002544	2001-10-26	BIENNIAL STATEMENT	2001-10-01
000421000097	2000-04-21	CERTIFICATE OF CHANGE	2000-04-21
991110002316	1999-11-10	BIENNIAL STATEMENT	1999-10-01
971105002474	1997-11-05	BIENNIAL STATEMENT	1997-10-01
951020000090	1995-10-20	APPLICATION OF AUTHORITY	1995-10-20

Date of last update: 14 Mar 2025

Sources: New York Secretary of State