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FINAL STRETCH PRODUCTIONS, INC.

Company Details

Name: FINAL STRETCH PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Mar 1998 (27 years ago)
Date of dissolution: 17 Mar 2020
Entity Number: 2243284
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 10201 WEST PICO BOULEVARD, LOS ANGELES, CA, United States, 90035
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
VACANT VACANT Chief Executive Officer 10201 WEST PICO BOULEVARD, LOS ANGELES, CA, United States, 90035

History

Start date End date Type Value
2019-01-28 2019-04-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-02 2019-04-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-07-21 2018-03-02 Address 10201 W PICO BLVD, ATTN: TAX DEPT, LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office)
2012-05-29 2018-03-02 Address 10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2010-05-04 2012-05-29 Address 10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2009-12-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-12-29 2018-03-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-04-24 2014-07-21 Address 10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office)
2006-04-24 2009-12-29 Address 10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Service of Process)
2006-04-24 2010-05-04 Address 10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
200317000164 2020-03-17 CERTIFICATE OF TERMINATION 2020-03-17
190416000704 2019-04-16 CERTIFICATE OF CHANGE 2019-04-16
SR-27004 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180302007323 2018-03-02 BIENNIAL STATEMENT 2018-03-01
160323006246 2016-03-23 BIENNIAL STATEMENT 2016-03-01
140721006416 2014-07-21 BIENNIAL STATEMENT 2014-03-01
120529002456 2012-05-29 BIENNIAL STATEMENT 2012-03-01
100504002216 2010-05-04 BIENNIAL STATEMENT 2010-03-01
091229000073 2009-12-29 CERTIFICATE OF CHANGE 2009-12-29
080507002448 2008-05-07 BIENNIAL STATEMENT 2008-03-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State