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SAN VICENTE PRODUCTIONS, INC.

Company Details

Name: SAN VICENTE PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jun 1998 (27 years ago)
Entity Number: 2266359
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Principal Address: 10202 W WASHINGTON BLVD, CULVER CITY, CA, United States, 90232
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

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
KATHERINE POPE Chief Executive Officer 10202 W. WASHINGTON BLVD., CULVER CITY, CA, United States, 90232

History

Start date End date Type Value
2024-06-05 2024-06-05 Address 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, 3195, USA (Type of address: Chief Executive Officer)
2024-06-05 2024-06-05 Address 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
2023-12-19 2023-12-19 Address 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
2023-12-19 2024-06-05 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-12-19 2023-12-19 Address 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, 3195, USA (Type of address: Chief Executive Officer)
2023-12-19 2024-06-05 Address 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
2023-12-19 2024-06-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-12-19 2024-06-05 Address 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, 3195, USA (Type of address: Chief Executive Officer)
2020-06-23 2023-12-19 Address 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, 3195, USA (Type of address: Chief Executive Officer)
2019-09-17 2023-12-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240605004619 2024-06-05 BIENNIAL STATEMENT 2024-06-05
231219004356 2023-12-19 BIENNIAL STATEMENT 2023-12-19
200623060184 2020-06-23 BIENNIAL STATEMENT 2020-06-01
190917000198 2019-09-17 CERTIFICATE OF CHANGE 2019-09-17
SR-86542 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-86541 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180606006542 2018-06-06 BIENNIAL STATEMENT 2018-06-01
160620006419 2016-06-20 BIENNIAL STATEMENT 2016-06-01
140611006845 2014-06-11 BIENNIAL STATEMENT 2014-06-01
121024000982 2012-10-24 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-24

Date of last update: 03 Jan 2025

Sources: New York Secretary of State