GAME SIX PRODUCTIONS, INC.
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| Name: | GAME SIX PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 1997 (28 years ago) |
| Entity Number: | 2150026 |
| ZIP code: | 90272 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 Marquez Place #111, Pacific Palisades, CA, United States, 90272 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TOM HERTZ | Chief Executive Officer | P.O. BOX 641548, LOS ANGELES, CA, United States, 90064 |
| Name | Role | Address |
|---|---|---|
| TOM HERTZ | DOS Process Agent | 111 Marquez Place #111, Pacific Palisades, CA, United States, 90272 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-09 | 2023-06-09 | Address | P.O. BOX 641548, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer) |
| 2021-06-10 | 2023-06-09 | Address | 111 MARQUEZ PLACE #111, PACIFIC PALISADES, CA, 90272, USA (Type of address: Service of Process) |
| 2021-06-10 | 2023-06-09 | Address | P.O. BOX 641548, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer) |
| 2020-11-09 | 2021-06-10 | Address | P.O. BOX 641548, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer) |
| 2020-11-05 | 2021-06-10 | Address | 111 MARQUEZ PLACE #111, PACIFIC PALISADES, CA, 90272, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250606003865 | 2025-06-06 | BIENNIAL STATEMENT | 2025-06-06 |
| 230609003696 | 2023-06-09 | BIENNIAL STATEMENT | 2023-06-01 |
| 210610060590 | 2021-06-10 | BIENNIAL STATEMENT | 2021-06-01 |
| 201109002007 | 2020-11-09 | AMENDMENT TO BIENNIAL STATEMENT | 2019-06-01 |
| 201105000346 | 2020-11-05 | CERTIFICATE OF CHANGE | 2020-11-05 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State