| Name: | 38TH FLOOR PRODUCTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 2001 (23 years ago) |
| Entity Number: | 2712456 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1515 Broadway, New York, NY, United States, 10036 |
| Principal Address: | 345 Hudson St., NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 1515 Broadway, New York, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| CHRISTA A. D'ALIMONTE | Chief Executive Officer | 1515 BROADWAY, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 1575 N GOWER STREET, FLOOR 06, HOLLYWOOD, CA, 90028, USA (Type of address: Chief Executive Officer) |
| 2019-12-11 | 2023-12-01 | Address | 1575 N GOWER STREET, FLOOR 06, HOLLYWOOD, CA, 90028, USA (Type of address: Chief Executive Officer) |
| 2005-11-29 | 2017-12-11 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2005-11-29 | 2019-12-11 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2003-12-12 | 2005-11-29 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2003-12-12 | 2023-12-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-12-12 | 2005-11-29 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2001-12-27 | 2023-12-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2001-12-27 | 2003-12-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201036768 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211220000249 | 2021-12-20 | BIENNIAL STATEMENT | 2021-12-20 |
| 191211060183 | 2019-12-11 | BIENNIAL STATEMENT | 2019-12-01 |
| 171211006375 | 2017-12-11 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201007121 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 131202006426 | 2013-12-02 | BIENNIAL STATEMENT | 2013-12-01 |
| 111229002713 | 2011-12-29 | BIENNIAL STATEMENT | 2011-12-01 |
| 091222002157 | 2009-12-22 | BIENNIAL STATEMENT | 2009-12-01 |
| 051129002606 | 2005-11-29 | BIENNIAL STATEMENT | 2005-12-01 |
| 031212002444 | 2003-12-12 | BIENNIAL STATEMENT | 2003-12-01 |
Date of last update: 16 Dec 2024
Sources: New York Secretary of State
