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BIRKEN PRODUCTIONS, INC.

BIRKEN PRODUCTIONS, INC.

Company Details

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

DOS Process Agent

Name	Role	Address
C/O ERESIDENTAGENT, INC.	DOS Process Agent	1 ROCKEFELLER PLAZA STE 1204, NEW YORK, NY, United States, 10020

Agent

Name	Role	Address
ERESIDENT AGENT, INC.	Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name	Role	Address
GEORGE DICAPRIO	Chief Executive Officer	9255 W. SUNSET BLVD SUITE #16, WEST HOLLYWOOD, CA, United States, 90069

History

Start date	End date	Type	Value
2025-02-03	2025-02-03	Address	9255 SUNSET BLVD, STE 615, LOS ANGELES, CA, 90069, USA (Type of address: Chief Executive Officer)
2025-02-03	2025-02-03	Address	9255 W. SUNSET BLVD SUITE #16, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer)
2025-01-31	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	9255 W. SUNSET BLVD SUITE #16, WEST HOLLYWOOD, 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	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2025-01-31	2025-02-03	Address	1 ROCKEFELLER PLAZA STE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2025-01-31	2025-01-31	Address	9255 SUNSET BLVD, STE 615, LOS ANGELES, CA, 90069, USA (Type of address: Chief Executive Officer)
2018-03-02	2025-01-31	Address	9255 SUNSET BLVD, STE 615, LOS ANGELES, CA, 90069, USA (Type of address: Chief Executive Officer)
2008-03-20	2018-03-02	Address	9255 SUNSET BLVD, STE 615, LOS ANGELES, CA, 90069, USA (Type of address: Chief Executive Officer)
2002-03-11	2025-01-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-03-11	2025-01-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

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
140501002409	2014-05-01	BIENNIAL STATEMENT	2014-03-01
120426003009	2012-04-26	BIENNIAL STATEMENT	2012-03-01
100405002087	2010-04-05	BIENNIAL STATEMENT	2010-03-01
080320003003	2008-03-20	BIENNIAL STATEMENT	2008-03-01
070419000043	2007-04-19	ERRONEOUS ENTRY	2007-04-19
DP-1635465	2003-03-26	ANNULMENT OF AUTHORITY	2003-03-26
020311001371	2002-03-11	APPLICATION OF AUTHORITY	2002-03-11

Date of last update: 30 Mar 2025

Sources: New York Secretary of State