| Name: | DUE NORTH PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Feb 1996 (29 years ago) |
| Date of dissolution: | 05 May 2005 |
| Entity Number: | 2005168 |
| ZIP code: | 90405 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2204 EUCLID ST, SANTA MONICA, CA, United States, 90405 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK H SMITH | DOS Process Agent | 2204 EUCLID ST, SANTA MONICA, CA, United States, 90405 |
| Name | Role | Address |
|---|---|---|
| MARK H SMITH | Chief Executive Officer | 2204 EUCLID ST, SANTA MONICA, CA, United States, 90405 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-02-19 | 2004-02-10 | Address | 3 DEVOE ROAD, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 1998-02-19 | 2004-02-10 | Address | 3 DEVOE ROAD, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office) |
| 1998-02-19 | 2004-02-10 | Address | 3 DEVOE ROAD, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 1996-02-29 | 1998-02-19 | Address | 160 WEST END AVENUE SUITE 29H, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050505000204 | 2005-05-05 | CERTIFICATE OF DISSOLUTION | 2005-05-05 |
| 040210002575 | 2004-02-10 | BIENNIAL STATEMENT | 2004-02-01 |
| 020304002300 | 2002-03-04 | BIENNIAL STATEMENT | 2002-02-01 |
| 000323003141 | 2000-03-23 | BIENNIAL STATEMENT | 2000-02-01 |
| 980219002410 | 1998-02-19 | BIENNIAL STATEMENT | 1998-02-01 |
| 960229000548 | 1996-02-29 | CERTIFICATE OF INCORPORATION | 1996-02-29 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
