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CHARGED PRODUCTIONS, INC.

CHARGED PRODUCTIONS, INC.

Company Details

Name:	CHARGED PRODUCTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Nov 1999 (25 years ago)
Entity Number:	2439176
ZIP code:	10022
County:	Monroe
Place of Formation:	Nevada
Address:	450 PARK AVE, FLOOR 29, NEW YORK, NY, United States, 10022

DOS Process Agent

Name	Role	Address
HRG GROUP INC	DOS Process Agent	450 PARK AVE, FLOOR 29, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name	Role	Address
OMAR ASALI	Chief Executive Officer	450 PARK AVE, FLOOR 29, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2013-12-09	2015-11-02	Address	450 PARK AVE, FLOOR 30, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2013-12-09	2015-11-02	Address	450 PARK AVE, FLOOR 30, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2013-12-09	2015-11-02	Address	450 PARK AVE, FLOOR 30, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2012-01-04	2013-12-09	Address	450 PARK AVE, STE 2703, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2012-01-04	2013-12-09	Address	450 PARK AVE, STE 2703, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2012-01-04	2013-12-09	Address	450 PARK AVE, STE 2703, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2009-11-12	2012-01-04	Address	100 MERIDIAN CENTRE, STE 350, ROCHESTER, NY, 14618, USA (Type of address: Chief Executive Officer)
2001-11-15	2012-01-04	Address	100 MERIDIAN CENTRE, STE 350, ROCHESTER, NY, 14618, USA (Type of address: Principal Executive Office)
2001-11-15	2009-11-12	Address	100 MERIDIAN CENTRE, STE 350, ROCHESTER, NY, 14618, USA (Type of address: Chief Executive Officer)
1999-11-12	2012-01-04	Address	100 MERIDIAN CENTRE, SUITE 350, ROCHESTER, NY, 14618, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
151102006480	2015-11-02	BIENNIAL STATEMENT	2015-11-01
131209006726	2013-12-09	BIENNIAL STATEMENT	2013-11-01
120104002968	2012-01-04	BIENNIAL STATEMENT	2011-11-01
091112002682	2009-11-12	BIENNIAL STATEMENT	2009-11-01
071130002873	2007-11-30	BIENNIAL STATEMENT	2007-11-01
060112002819	2006-01-12	BIENNIAL STATEMENT	2005-11-01
031103002040	2003-11-03	BIENNIAL STATEMENT	2003-11-01
011115002365	2001-11-15	BIENNIAL STATEMENT	2001-11-01
001117000139	2000-11-17	CERTIFICATE OF AMENDMENT	2000-11-17
991112000924	1999-11-12	APPLICATION OF AUTHORITY	1999-11-12

Date of last update: 03 Jan 2025

Sources: New York Secretary of State