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SHAKE PRODUCTIONS INC.

Headquarter

Company Details

Name: SHAKE PRODUCTIONS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Feb 2001 (24 years ago)
Entity Number: 2606683
ZIP code: 10018
County: Kings
Place of Formation: New York
Address: 13 W 36TH ST., 3rd Floor, NEW YORK, NY, United States, 10018
Principal Address: 681 PUTNAM AVENUE, SUITE 2, BROOKLYN, NY, United States, 11221

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SHAKE PRODUCTIONS INC., FLORIDA F14000005231 FLORIDA
Headquarter of SHAKE PRODUCTIONS INC., FLORIDA F24000001835 FLORIDA

DOS Process Agent

Name Role Address
DEPAULA & CLARK DOS Process Agent 13 W 36TH ST., 3rd Floor, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
DAKE GONZALEZ Chief Executive Officer 681 PUTNAM AVENUE, SUITE 2, BROOKLYN, NY, United States, 11221

History

Start date End date Type Value
2024-02-07 2024-02-07 Address 681 PUTNAM AVENUE, SUITE 2, BROOKLYN, NY, 11221, USA (Type of address: Chief Executive Officer)
2024-02-07 2024-02-22 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2021-02-02 2024-02-07 Address 28 W 36TH ST., SUITE 401, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2021-02-02 2024-02-07 Address 681 PUTNAM AVENUE, SUITE 2, BROOKLYN, NY, 11221, USA (Type of address: Chief Executive Officer)
2020-04-28 2021-02-02 Address 681 PUTNAM AVE., SUITE 2, BROOKLYN, NY, 11221, USA (Type of address: Service of Process)
2019-02-21 2020-04-28 Address 12 SHERIDAN SQ, STE B, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2019-02-21 2021-02-02 Address 12 SHERIDAN SQ, STE B, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2017-02-01 2019-02-21 Address 12 SHERIDAN SQ STE B, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2017-02-01 2019-02-21 Address 12 SHERIDAN SQ STE B, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2017-02-01 2019-02-21 Address 12 SHERIDAN SQ STE B, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240207004008 2024-02-07 BIENNIAL STATEMENT 2024-02-07
210202061556 2021-02-02 BIENNIAL STATEMENT 2021-02-01
200428000298 2020-04-28 CERTIFICATE OF CHANGE 2020-04-28
190221060289 2019-02-21 BIENNIAL STATEMENT 2019-02-01
170201006757 2017-02-01 BIENNIAL STATEMENT 2017-02-01
150202007512 2015-02-02 BIENNIAL STATEMENT 2015-02-01
141209006732 2014-12-09 BIENNIAL STATEMENT 2013-02-01
110406002057 2011-04-06 BIENNIAL STATEMENT 2011-02-01
090202003305 2009-02-02 BIENNIAL STATEMENT 2009-02-01
070427002798 2007-04-27 BIENNIAL STATEMENT 2007-02-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State