| 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 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| DREW BARRYMORE | Chief Executive Officer | 450 NORTH, ROXBURY DRIVE, 8TH FLOOR, BEVERLY HILLS, CA, United States, 90210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-30 | 2024-12-30 | Address | 450 NORTH, ROXBURY DRIVE, 8TH FLOOR, BEVERLY HILLS, CA, 90210, 4222, USA (Type of address: Chief Executive Officer) |
| 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 | 450 NORTH, ROXBURY DRIVE, 8TH FLOOR, BEVERLY HILLS, CA, 90210, 4222, 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 | 2024-12-30 | Address | 450 NORTH, ROXBURY DRIVE, 8TH FLOOR, BEVERLY HILLS, CA, 90210, 4222, USA (Type of address: Chief Executive Officer) |
| 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 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
