| Name: | 37TH FLOOR PRODUCTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 1995 (30 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PAM KAUFMAN | Chief Executive Officer | 1515 BROADWAY, NEW YORK, NY, United States, 10036 |
| 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 | 2010-12-14 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 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 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
