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TRI-CORNERED NOTE PRODUCTIONS, INC.

Company Details

Name: TRI-CORNERED NOTE PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Apr 1999 (26 years ago)
Entity Number: 2363967
ZIP code: 10020
County: New York
Place of Formation: New York
Address: 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020
Principal Address: 1888 Century Park East, Suite 900, LOS ANGELES, CA, United States, 90067

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ERESIDENTAGENT, INC. DOS Process Agent 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020

Chief Executive Officer

Name Role Address
MICHAEL SCHUR Chief Executive Officer 1888 CENTURY PARK EAST, SUITE 900, LOS ANGELES, CA, United States, 90067

History

Start date End date Type Value
2024-07-26 2024-07-26 Address 1888 CENTURY PARK EAST, SUITE 900, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-07-26 2024-07-26 Address 10351 SANTA MONICA BLVD #220, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2007-05-24 2024-07-26 Address 1801 CENTURY PARK EAST, SUITE 1250, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2005-07-05 2007-05-24 Address C/O MARIE AMBROSINO MGT INC, 10351 SANTA MONICA BLVD #220, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)
2005-07-05 2024-07-26 Address 10351 SANTA MONICA BLVD #220, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2001-04-18 2005-07-05 Address 201 W 16TH ST / 5B, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2001-04-18 2005-07-05 Address C/O H ALTMAN & CO, 131 JERICHO TPKE / RM 302, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2001-04-18 2005-07-05 Address C/O MICHAEL SCHUR, 201 W 16TH ST / 5B, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
1999-04-05 2001-04-18 Address 131 JERICHO TPKE., JERICHO, NY, 11753, USA (Type of address: Service of Process)
1999-04-05 2024-07-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240726003129 2024-07-26 BIENNIAL STATEMENT 2024-07-26
070524002513 2007-05-24 BIENNIAL STATEMENT 2007-04-01
050705002205 2005-07-05 BIENNIAL STATEMENT 2005-04-01
030407002374 2003-04-07 BIENNIAL STATEMENT 2003-04-01
010418002104 2001-04-18 BIENNIAL STATEMENT 2001-04-01
990405000382 1999-04-05 CERTIFICATE OF INCORPORATION 1999-04-05

Date of last update: 17 Dec 2024

Sources: New York Secretary of State