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  5. JAVA PRODUCTIONS, INC.

JAVA PRODUCTIONS, INC.

Headquarter

Company Details

Name: JAVA PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Feb 1996 (29 years ago)
Entity Number: 1997987
ZIP code: 10020
County: New York
Place of Formation: New York
Address: 3130 WILSHIRE BOULEVARD, SUITE 600, SANTA MONICA, CA, United States, 90403
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of JAVA PRODUCTIONS, INC., CONNECTICUT 1022264 CONNECTICUT

DOS Process Agent

Name Role Address
c/o ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name Role Address
AL PACINO Chief Executive Officer 3130 WILSHIRE BOULEVARD, SUITE 600, SANTA MONICA, CA, United States, 90403

History

Start date End date Type Value
2024-11-18 2024-11-18 Address 3130 WILSHIRE BOULEVARD, SUITE 600, SANTA MONICA, CA, 90403, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-11-18 Address 3130 WILSHIRE BOULEVARD, SUITE 600, SANTA MONICA, CA, 90403, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-11-18 Address 3130 WILSHIRE BOULEVARD, SUITE 600, SANTA MONICA, CA, 90403, USA (Type of address: Service of Process)
2024-02-01 2024-02-01 Address 3130 WILSHIRE BOULEVARD, SUITE 600, SANTA MONICA, CA, 90403, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-11-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-13 2024-02-01 Address 3130 WILSHIRE BOULEVARD, SUITE 600, SANTA MONICA, CA, 90403, USA (Type of address: Service of Process)
2023-11-13 2024-02-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-13 2023-11-13 Address 3130 WILSHIRE BOULEVARD, SUITE 600, SANTA MONICA, CA, 90403, USA (Type of address: Chief Executive Officer)
2023-11-13 2024-02-01 Address 3130 WILSHIRE BOULEVARD, SUITE 600, SANTA MONICA, CA, 90403, USA (Type of address: Chief Executive Officer)
2018-02-14 2023-11-13 Address 3130 WILSHIRE BOULEVARD, SUITE 600, SANTA MONICA, CA, 90403, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241118001957 2024-11-15 CERTIFICATE OF CHANGE BY ENTITY 2024-11-15
240201044206 2024-02-01 BIENNIAL STATEMENT 2024-02-01
231113004127 2023-11-13 BIENNIAL STATEMENT 2022-02-01
180214006218 2018-02-14 BIENNIAL STATEMENT 2018-02-01
160203006473 2016-02-03 BIENNIAL STATEMENT 2016-02-01
150501007137 2015-05-01 BIENNIAL STATEMENT 2014-02-01
101117002083 2010-11-17 BIENNIAL STATEMENT 2010-02-01
020301002238 2002-03-01 BIENNIAL STATEMENT 2002-02-01
000329002569 2000-03-29 BIENNIAL STATEMENT 2000-02-01
960814000167 1996-08-14 CERTIFICATE OF AMENDMENT 1996-08-14

Related by officers

c/o ERESIDENTAGENT, INC.

11-132 MONTAUK, LLC 140 WILSEY ROAD, LLC 3 X CHARM INC. GREY AREA INC. CATZCOMMAKETTERER PRODUCTIONS, INC. 66 GREENE SOHO, LLC FEARLESS CITY FILMS, LLC BEN RAPPAPORT, INC. AC SLATER LTD ACTIVIST ARTISTS MANAGEMENT, LLC

ERESIDENTAGENT, INC.

BANANA SEAHORSE, INC. 1045 MADISON 11TH FLOOR, INC. 109 GREENE ST., LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC ROOM 237, INC. 15-148 MONTAUK, LLC 154 HOPPER AVENUE MUSIC PUBLISHING, INC. 172 PACLYN LLC

AL PACINO

THEATRE LOFT PRODUCTIONS, INC.

Related by address

3130 WILSHIRE BOULEVARD, SUITE 600, SANTA MONICA, CA, United States, 90403

JAM ENTERTAINMENT PRODUCTIONS, INC. LACH PRODUCTIONS, INC.

1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

10 CANVASBACK LANE LLC 1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 1111 ST. MARKS LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC 124 CENTRAL AVE REALTY, LLC 140 WILSEY ROAD, LLC 15-148 MONTAUK, LLC

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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