| Name: | HIGHDRIVE PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 2002 (23 years ago) |
| Entity Number: | 2774197 |
| ZIP code: | 10031 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 753 SAINT NICHOLAS AVE, 2A, NEW YORK, NY, United States, 10031 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MATTHEW MAYFIELD | DOS Process Agent | 753 SAINT NICHOLAS AVE, 2A, NEW YORK, NY, United States, 10031 |
| Name | Role | Address |
|---|---|---|
| MATTHEW MAYFIELD | Chief Executive Officer | 753 SAINT NICHOLAS AVE, 2A, NEW YORK, NY, United States, 10031 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-13 | 2020-06-03 | Address | 215 THOMPSON ST #101, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2016-06-13 | 2020-06-03 | Address | 215 THOMPSON ST #101, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2016-06-13 | 2020-06-03 | Address | 215 THOMPSON ST #101, STE 101, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2010-07-08 | 2016-06-13 | Address | 217 THOMPSON ST #101, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2010-07-08 | 2016-06-13 | Address | 217 THOMPSON ST #101, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2010-07-08 | 2016-06-13 | Address | 217 THOMPSON ST #101, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2006-05-31 | 2010-07-08 | Address | 532 LAGUARDIA PLACE / #536, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2006-05-31 | 2010-07-08 | Address | 532 LAGUARDIA PL / 536, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2006-05-31 | 2010-07-08 | Address | 532 LAGUARDIA PL / 536, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2004-07-23 | 2006-05-31 | Address | 532 LAGUARDIA PL, 536, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200603060205 | 2020-06-03 | BIENNIAL STATEMENT | 2020-06-01 |
| 180605007429 | 2018-06-05 | BIENNIAL STATEMENT | 2018-06-01 |
| 160613006350 | 2016-06-13 | BIENNIAL STATEMENT | 2016-06-01 |
| 140606007246 | 2014-06-06 | BIENNIAL STATEMENT | 2014-06-01 |
| 120713002919 | 2012-07-13 | BIENNIAL STATEMENT | 2012-06-01 |
| 100708002627 | 2010-07-08 | BIENNIAL STATEMENT | 2010-06-01 |
| 080605002003 | 2008-06-05 | BIENNIAL STATEMENT | 2008-06-01 |
| 060531002235 | 2006-05-31 | BIENNIAL STATEMENT | 2006-06-01 |
| 040723002550 | 2004-07-23 | BIENNIAL STATEMENT | 2004-06-01 |
| 020603000707 | 2002-06-03 | CERTIFICATE OF INCORPORATION | 2002-06-03 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
