| Name: | ACE PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2001 (23 years ago) |
| Entity Number: | 2670213 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 511 AVENUE OF THE AMERICAS, #359, NEW YORK, NY, United States, 10011 |
| Principal Address: | 79 GREENWICH AVENUE, 2F, NEW YORK, NY, United States, 10014 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ACE PRODUCTIONS, INC. | DOS Process Agent | 511 AVENUE OF THE AMERICAS, #359, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| LOGAN LUCHSINGER | Chief Executive Officer | 511 AVENUE OF THE AMERICAS, #359, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 511 AVENUE OF THE AMERICAS, #359, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2021-03-29 | 2023-08-01 | Address | 511 AVENUE OF THE AMERICAS, #359, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2021-03-29 | 2023-08-01 | Address | 511 AVENUE OF THE AMERICAS, #359, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-08-13 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-08-13 | 2021-03-29 | Address | 200 WAVERLY PL. APT 10, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801010052 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 220628003424 | 2022-06-28 | BIENNIAL STATEMENT | 2021-08-01 |
| 210329060345 | 2021-03-29 | BIENNIAL STATEMENT | 2019-08-01 |
| 010813000387 | 2001-08-13 | CERTIFICATE OF INCORPORATION | 2001-08-13 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
