PROGENY PRODUCTIONS, INC.
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| Name: | PROGENY PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 1995 (30 years ago) |
| Entity Number: | 1968335 |
| ZIP code: | 10016 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 270 Madison Avenue, Suite 1410, New York, NY, United States, 10016 |
| Principal Address: | 21700 Oxnard Street, Suite 2030, Woodland Hills, CA, United States, 91367 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O PROGENY PRODUCTIONS, INC. | DOS Process Agent | 270 Madison Avenue, Suite 1410, New York, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| DAVID SHIRE | Chief Executive Officer | 21700 OXNARD STREET, STE 2030, WOODLAND HILLS, CA, United States, 91367 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-13 | 2023-10-13 | Address | 21700 OXNARD STREET, SUITE 2030, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer) |
| 2023-10-13 | 2023-10-13 | Address | 21700 OXNARD STREET, STE 2030, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer) |
| 2013-10-02 | 2023-10-13 | Address | 21700 OXNARD STREET, SUITE 2030, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer) |
| 2011-10-05 | 2023-10-13 | Address | 270 MADISON AVENUE, SUITE 1410, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-10-05 | 2013-10-02 | Address | 270 MADISON AVENUE, SUITE 1410, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231013002484 | 2023-10-13 | BIENNIAL STATEMENT | 2023-10-01 |
| 211004003260 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 191002060580 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 171003007463 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151005007071 | 2015-10-05 | BIENNIAL STATEMENT | 2015-10-01 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State