Search icon

PAPILLON PRODUCTIONS, INC.

Company Details

Name: PAPILLON PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jun 2000 (25 years ago)
Entity Number: 2517931
ZIP code: 10020
County: New York
Place of Formation: California
Principal Address: 450 NORTH ROXBURY DRIVE, 8TH FLOOR, BEVERLY HILL, CA, United States, 90210
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

DOS Process Agent

Name Role Address
ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Agent

Name Role Address
ERESIDENT AGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name Role Address
DREW BARRYMORE Chief Executive Officer 450 NORTH, ROXBURY DRIVE, 8TH FLOOR, BEVERLY HILLS, CA, United States, 90210

History

Start date End date Type Value
2024-12-30 2024-12-30 Address 9100 WILSHIRE BLVD, #1000W, BEVERLY HILL, CA, 90212, USA (Type of address: Chief Executive Officer)
2024-12-12 2024-12-12 Address 9100 WILSHIRE BLVD, #1000W, BEVERLY HILL, CA, 90212, USA (Type of address: Chief Executive Officer)
2024-12-12 2024-12-12 Address 450 NORTH, ROXBURY DRIVE, 8TH FLOOR, BEVERLY HILLS, CA, 90210, 4222, USA (Type of address: Chief Executive Officer)
2024-12-12 2024-12-30 Address 450 NORTH, ROXBURY DRIVE, 8TH FLOOR, BEVERLY HILLS, CA, 90210, 4222, USA (Type of address: Chief Executive Officer)
2024-12-12 2024-12-30 Address 1 Rockefeller Plaza Suite 1204, Suite 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2006-06-07 2024-12-12 Address 9100 WILSHIRE BLVD, #1000W, BEVERLY HILL, CA, 90212, USA (Type of address: Chief Executive Officer)
2006-06-07 2014-07-07 Address 9100 WILSHIRE BLVD, #1000W, BEVERLY HILL, CA, 90212, USA (Type of address: Principal Executive Office)
2006-06-07 2024-12-12 Address 9100 WILSHIRE BLVD BLVD, #100W, BEVERLY HILLS, CA, 90212, USA (Type of address: Service of Process)
2004-07-21 2006-06-07 Address 10351 SANTA MONICA BLVD, #220, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)
2004-07-21 2006-06-07 Address 10351 SANTA MONICA BLVD, #220, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241230018833 2024-12-27 CERTIFICATE OF CHANGE BY ENTITY 2024-12-27
241212003330 2024-12-12 BIENNIAL STATEMENT 2024-12-12
200806060592 2020-08-06 BIENNIAL STATEMENT 2020-06-01
180601007332 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160601007528 2016-06-01 BIENNIAL STATEMENT 2016-06-01
140707006615 2014-07-07 BIENNIAL STATEMENT 2014-06-01
120716002265 2012-07-16 BIENNIAL STATEMENT 2012-06-01
100809002278 2010-08-09 BIENNIAL STATEMENT 2010-06-01
080616002532 2008-06-16 BIENNIAL STATEMENT 2008-06-01
060607002253 2006-06-07 BIENNIAL STATEMENT 2006-06-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State