| Name: | HACKENBUSH PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 1967 (58 years ago) |
| Entity Number: | 206871 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 785 Park Avenue, 17A, NEW YORK, NY, United States, 10021 |
| Principal Address: | c/o Adam Stern, 785 Park Avenue 17A, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WOODY ALLEN | Chief Executive Officer | C/O ADAM STERN 785 PARK AVENUE, 17A, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| C/O ADAM STERN | DOS Process Agent | 785 Park Avenue, 17A, NEW YORK, NY, United States, 10021 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-10 | 2025-02-10 | Address | C/O ADAM STERN 785 PARK AVENUE, 17A, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2025-02-10 | 2025-02-10 | Address | C/O GELLER FAMILY OFFICES SVCS, 909 THIRD AVENUE 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-11-17 | 2025-02-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-17 | 2023-11-17 | Address | C/O GELLER FAMILY OFFICES SVCS, 909 THIRD AVENUE 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-11-17 | 2023-11-17 | Address | C/O ADAM STERN 785 PARK AVENUE, 17A, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250210003834 | 2025-02-10 | BIENNIAL STATEMENT | 2025-02-10 |
| 231117001009 | 2023-11-17 | BIENNIAL STATEMENT | 2023-02-01 |
| 171107000512 | 2017-11-07 | CERTIFICATE OF CHANGE | 2017-11-07 |
| 170315002002 | 2017-03-15 | BIENNIAL STATEMENT | 2017-02-01 |
| C214581-2 | 1994-08-29 | ASSUMED NAME CORP INITIAL FILING | 1994-08-29 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
