BIRKEN PRODUCTIONS, INC.
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| Name: | BIRKEN PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 2002 (23 years ago) |
| Entity Number: | 2741161 |
| ZIP code: | 10020 |
| County: | Albany |
| Place of Formation: | California |
| Address: | 1 ROCKEFELLER PLAZA STE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 9255 W. Sunset Blvd Suite #16, West Hollywood, CA, United States, 90069 |
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA STE 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 |
|---|---|---|
| GEORGE DICAPRIO | Chief Executive Officer | 9255 W. SUNSET BLVD SUITE #16, WEST HOLLYWOOD, CA, United States, 90069 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-03 | 2025-02-03 | Address | 9255 W. SUNSET BLVD SUITE #16, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer) |
| 2025-02-03 | 2025-02-03 | Address | 9255 SUNSET BLVD, STE 615, LOS ANGELES, CA, 90069, USA (Type of address: Chief Executive Officer) |
| 2025-01-31 | 2025-01-31 | Address | 9255 W. SUNSET BLVD SUITE #16, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer) |
| 2025-01-31 | 2025-02-03 | Address | 9255 SUNSET BLVD, STE 615, LOS ANGELES, CA, 90069, USA (Type of address: Chief Executive Officer) |
| 2025-01-31 | 2025-02-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250203004231 | 2025-01-31 | CERTIFICATE OF CHANGE BY ENTITY | 2025-01-31 |
| 250131002971 | 2025-01-31 | BIENNIAL STATEMENT | 2025-01-31 |
| 200309061148 | 2020-03-09 | BIENNIAL STATEMENT | 2020-03-01 |
| 180302007081 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 170815006397 | 2017-08-15 | BIENNIAL STATEMENT | 2016-03-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State