Search icon

THREE MOONS PRODUCTION COMPANY, INC.

Company Details

Name: THREE MOONS PRODUCTION COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Apr 1996 (29 years ago)
Entity Number: 2018541
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 200 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 10000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
DAVID C. MORETON Agent 15 WEST 11TH STREET - #4B, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 200 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name Role Address
DAVID MORETON Chief Executive Officer 200 PARK AVE SOUTH, 8TH FL, NY, NY, United States, 10003

History

Start date End date Type Value
2004-04-27 2014-06-16 Address 200 PARK AVENUE SOUTH 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2004-04-27 2014-06-16 Address 200 PARK AVENUE SOUTH 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2004-04-27 2014-06-16 Address 200 PARK AVENUE SOUTH 8TH FL, NY, NY, 10003, USA (Type of address: Chief Executive Officer)
2000-05-18 2004-04-27 Address 120 WEST 45TH ST, #3601, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2000-05-18 2004-04-27 Address 120 WEST 45TH ST, #3601, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2000-05-18 2004-04-27 Address 120 WEST 45TH ST, #3601, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1998-05-14 2000-05-18 Address 15 WEST 11TH ST., #4B, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
1998-05-14 2000-05-18 Address 15 WEST 11TH ST., #4B, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1996-04-10 2000-05-18 Address 15 WEST 11TH STREET - #4B, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180627006263 2018-06-27 BIENNIAL STATEMENT 2018-04-01
140616002093 2014-06-16 BIENNIAL STATEMENT 2014-04-01
120719002524 2012-07-19 BIENNIAL STATEMENT 2012-04-01
100429003193 2010-04-29 BIENNIAL STATEMENT 2010-04-01
080521002567 2008-05-21 BIENNIAL STATEMENT 2008-04-01
060421003079 2006-04-21 BIENNIAL STATEMENT 2006-04-01
040427002775 2004-04-27 BIENNIAL STATEMENT 2004-04-01
020410002831 2002-04-10 BIENNIAL STATEMENT 2002-04-01
000518002564 2000-05-18 BIENNIAL STATEMENT 2000-04-01
980514002178 1998-05-14 BIENNIAL STATEMENT 1998-04-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State