| Name: | PLYWOOD PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 1998 (27 years ago) |
| Entity Number: | 2228676 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 500 FIFTH AVE # 4300, NEW YORK, NY, United States, 10110 |
| Address: | 217 centre street, suite 112, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 217 centre street, suite 112, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| JAMES R JARMUSCH | Chief Executive Officer | 500 FIFTH AVE # 4300, NEW YORK, NY, United States, 10110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-06 | 2024-11-06 | Address | 500 FIFTH AVE # 4300, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| 2024-11-06 | 2024-11-06 | Address | 208 E 6TH ST, BASEMENT, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-11-06 | Address | 500 FIFTH AVE # 4300, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-11-06 | Address | ATTN: MARK WEISS, 500 FIFTH AVE # 4300, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| 2024-02-01 | 2024-02-01 | Address | 500 FIFTH AVE # 4300, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 208 E 6TH ST, BASEMENT, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-10-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-06 | 2024-02-01 | Address | 208 E 6TH ST, BASEMENT, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-06 | 2023-06-06 | Address | 208 E 6TH ST, BASEMENT, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241106000446 | 2024-10-21 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-21 |
| 240201036303 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 230606005234 | 2023-06-06 | BIENNIAL STATEMENT | 2022-02-01 |
| 060310002835 | 2006-03-10 | BIENNIAL STATEMENT | 2006-02-01 |
| 000413002801 | 2000-04-13 | BIENNIAL STATEMENT | 2000-02-01 |
| 980213000339 | 1998-02-13 | CERTIFICATE OF INCORPORATION | 1998-02-13 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
