| Name: | ERIC & ELLEN PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 2002 (23 years ago) |
| Entity Number: | 2763507 |
| ZIP code: | 91316 |
| County: | New York |
| Place of Formation: | California |
| Address: | 6345 Balboa Blvd., Ste. 375, Building 4, Encino, CA, United States, 91316 |
| Name | Role | Address |
|---|---|---|
| SINGER BURKE | DOS Process Agent | 6345 Balboa Blvd., Ste. 375, Building 4, Encino, CA, United States, 91316 |
| Name | Role | Address |
|---|---|---|
| ERIC E. OVERMYER | Chief Executive Officer | 6345 BALBOA BLVD., STE. 375, BUILDING 4, ENCINO, CA, United States, 91316 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-16 | 2024-05-16 | Address | 6345 BALBOA BLVD., BLDG 4, SUITE 375, ENCINO, CA, 91316, USA (Type of address: Chief Executive Officer) |
| 2024-05-16 | 2024-05-16 | Address | 6345 BALBOA BLVD., STE. 375, BUILDING 4, ENCINO, CA, 91316, USA (Type of address: Chief Executive Officer) |
| 2018-05-11 | 2024-05-16 | Address | 6345 BALBOA BLVD., BLDG 4, SUITE 375, ENCINO, CA, 91316, USA (Type of address: Chief Executive Officer) |
| 2018-05-11 | 2024-05-16 | Address | 6345 BALBOA BLVD, BLDG 4, SUITE 375, ENCINO, CA, 91316, USA (Type of address: Service of Process) |
| 2014-05-06 | 2018-05-11 | Address | C/O SINGER BURKE & CO, 6345 BALBOA BLVD STE 375, ENCINO, CA, 91316, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240516001492 | 2024-05-16 | BIENNIAL STATEMENT | 2024-05-16 |
| 220504003903 | 2022-05-04 | BIENNIAL STATEMENT | 2022-05-01 |
| 200504062518 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180511006262 | 2018-05-11 | BIENNIAL STATEMENT | 2018-05-01 |
| 160502006529 | 2016-05-02 | BIENNIAL STATEMENT | 2016-05-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
