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AK WORLDWIDE PRODUCTIONS, INC.

Company Details

Name: AK WORLDWIDE PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jul 1996 (29 years ago)
Entity Number: 2044214
ZIP code: 10020
County: New York
Place of Formation: New York
Address: 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020
Principal Address: 15821 ventura blvd., suite 370, ENCINO, CA, United States, 91436

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210

DOS Process Agent

Name Role Address
ERESIDENTAGENT, INC. DOS Process Agent 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020

Chief Executive Officer

Name Role Address
ALICIA J. DEAN Chief Executive Officer 10960 WILSHIRE BLVD. 5TH FLOOR, LOS ANGELES, CA, United States, 90024

History

Start date End date Type Value
2024-12-10 2024-12-10 Address 8605 SANTA MONICA BLVD, PMB 124831, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer)
2024-12-10 2024-12-10 Address 15821 VENTURA BLVD., SUITE 370, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2024-12-10 2024-12-10 Address 8605 SANTA MONICA BLVD PMB 124831, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer)
2024-07-02 2024-12-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-02 2024-07-02 Address 15821 VENTURA BLVD., SUITE 370, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2024-07-02 2024-07-02 Address 8605 SANTA MONICA BLVD PMB 124831, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer)
2024-07-02 2024-12-10 Address 15821 VENTURA BLVD., SUITE 370, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2024-07-02 2024-07-02 Address 8605 SANTA MONICA BLVD, PMB 124831, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer)
2024-07-02 2024-12-10 Address 1 Rockefeller Plaza, Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process)
2024-07-02 2024-12-10 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241210000078 2024-12-06 AMENDMENT TO BIENNIAL STATEMENT 2024-12-06
240702004540 2024-07-02 BIENNIAL STATEMENT 2024-07-02
230330003070 2023-03-30 AMENDMENT TO BIENNIAL STATEMENT 2023-03-30
230227002530 2023-02-16 AMENDMENT TO BIENNIAL STATEMENT 2023-02-16
220706003670 2022-07-06 BIENNIAL STATEMENT 2022-07-01
200702060641 2020-07-02 BIENNIAL STATEMENT 2020-07-01
200130000173 2020-01-30 CERTIFICATE OF CHANGE 2020-01-30
180730006285 2018-07-30 BIENNIAL STATEMENT 2018-07-01
140703006385 2014-07-03 BIENNIAL STATEMENT 2014-07-01
130805000136 2013-08-05 CERTIFICATE OF MERGER 2013-08-05

Date of last update: 03 Jan 2025

Sources: New York Secretary of State