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  5. NO RISK PRODUCTION CORPORATION

NO RISK PRODUCTION CORPORATION

Company Details

Name: NO RISK PRODUCTION CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Aug 1996 (28 years ago)
Entity Number: 2060383
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: C/O GELLER & COMPANY, 909 THIRD AVE, 15TH FL, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
DIANE GUBELLI Chief Executive Officer C/O GELLER & COMPANY, 909 THIRD AVE, 15TH FL, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2024-08-22 2024-08-22 Address C/O GELLER & COMPANY, 909 THIRD AVE, 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-08-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-08-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-09-12 2024-08-22 Address C/O GELLER & COMPANY, 909 THIRD AVE, 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2012-08-28 2016-09-12 Address /O GELLER & COMPANY, 909 THIRD AVE / 15TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2012-08-28 2016-09-12 Address C/O GELLER & COMPANY, 909 THIRD AVE / 15TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2010-10-05 2012-08-28 Address C/O GELLER & COMPANY LLC, 909 THIRD AVENUE, 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2010-10-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-10-05 2012-08-28 Address C/O GELLER & COMPANY, 909 THIRD AVE, 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2008-08-19 2010-10-05 Address C/O GELLER & COMPANY LLC, 800 THIRD AVENUE, 19TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240822002537 2024-08-22 BIENNIAL STATEMENT 2024-08-22
SR-24402 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-24401 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160912002018 2016-09-12 BIENNIAL STATEMENT 2016-08-01
120828002001 2012-08-28 BIENNIAL STATEMENT 2012-08-01
101005002515 2010-10-05 BIENNIAL STATEMENT 2010-08-01
080819002137 2008-08-19 BIENNIAL STATEMENT 2008-08-01
060811002595 2006-08-11 BIENNIAL STATEMENT 2006-08-01
040923002017 2004-09-23 BIENNIAL STATEMENT 2004-08-01
021007002132 2002-10-07 BIENNIAL STATEMENT 2002-08-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 21 Jan 2025

Sources: New York Secretary of State

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