| Name: | LAUREL & LEAF PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 1998 (27 years ago) |
| Entity Number: | 2274455 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LAUREL & LEAF PRODUCTIONS, INC., RHODE ISLAND | 001778115 | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| LAUREL & LEAF PRODUCTIONS, INC. | DOS Process Agent | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| EDWARD KOVELSKY | Chief Executive Officer | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-22 | 2024-08-22 | Address | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-02-27 | 2024-08-22 | Address | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2023-02-27 | 2024-08-22 | Address | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-02-27 | 2024-08-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-27 | 2023-02-27 | Address | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2022-09-08 | 2023-02-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-02-13 | 2023-02-27 | Address | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2017-02-13 | 2023-02-27 | Address | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2009-06-18 | 2017-02-13 | Address | 1925 CENTURY PARK EAST 22 FL, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| 2008-09-18 | 2009-06-18 | Address | 1801 CENTURY PARK EAST, SUITE 1250, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240822001576 | 2024-08-22 | BIENNIAL STATEMENT | 2024-08-22 |
| 230227003145 | 2023-02-27 | BIENNIAL STATEMENT | 2022-06-01 |
| 200601061463 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 180601006415 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 170213006447 | 2017-02-13 | BIENNIAL STATEMENT | 2016-06-01 |
| 140610006948 | 2014-06-10 | BIENNIAL STATEMENT | 2014-06-01 |
| 120803002409 | 2012-08-03 | BIENNIAL STATEMENT | 2012-06-01 |
| 100805002081 | 2010-08-05 | BIENNIAL STATEMENT | 2010-06-01 |
| 090618000304 | 2009-06-18 | CERTIFICATE OF CHANGE | 2009-06-18 |
| 080918002055 | 2008-09-18 | BIENNIAL STATEMENT | 2008-06-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
