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33 1/3 PRODUCTIONS, INC.

33 1/3 PRODUCTIONS, INC.

Company Details

Name:	33 1/3 PRODUCTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Jun 1997 (28 years ago)
Entity Number:	2151325
ZIP code:	10001
County:	New York
Place of Formation:	California
Address:	368 NINTH AVE, NEW YORK, NY, United States, 10001
Principal Address:	368 NINTH AVE, 6th Floor, NEW YORK, NY, United States, 10001

DOS Process Agent

Name	Role	Address
ALEX PEACOCK	DOS Process Agent	368 NINTH AVE, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name	Role	Address
ALEX PEACOCK	Chief Executive Officer	368 NINTH AVE, 6TH FLOOR, NEW YORK, NY, United States, 10001

History

Start date	End date	Type	Value
2023-12-12	2023-12-12	Address	511 WEST 33RD ST, 5TH FLR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-12-12	2023-12-12	Address	368 NINTH AVE, 6TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2009-06-25	2023-12-12	Address	511 WEST 33RD ST, 5TH FLR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-06-25	2023-12-12	Address	511 WEST 33RD ST, 5TH FLR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2003-05-28	2009-06-25	Address	417 LAFAYETTE ST / 6TH FL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2001-08-13	2003-05-28	Address	417 LAFAYETTE ST., 6TH FL., NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2001-08-13	2009-06-25	Address	417 LAFAYETTE ST., 6TH FL., NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2001-08-13	2009-06-25	Address	417 LAFAYETTE ST., 6TH FL., NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1999-06-25	2001-08-13	Address	260 5TH AVE, 8TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1999-06-25	2001-08-13	Address	260 5TH AVE, 8TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1999-06-25	2001-08-13	Address	260 5TH AVE, 8TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1997-06-09	1999-06-25	Address	TRIBECA, 480 CANAL STREET, SUITE 1102A, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231212003371	2023-12-12	BIENNIAL STATEMENT	2023-06-01
090625002352	2009-06-25	BIENNIAL STATEMENT	2009-06-01
071115002912	2007-11-15	BIENNIAL STATEMENT	2007-06-01
050816002903	2005-08-16	BIENNIAL STATEMENT	2005-06-01
030528002481	2003-05-28	BIENNIAL STATEMENT	2003-06-01
010813002054	2001-08-13	BIENNIAL STATEMENT	2001-06-01
990625002155	1999-06-25	BIENNIAL STATEMENT	1999-06-01
970609000505	1997-06-09	APPLICATION OF AUTHORITY	1997-06-09

Date of last update: 21 Jan 2025

Sources: New York Secretary of State