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BARWALL PRODUCTIONS, INC.

Company Details

Name: BARWALL PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Aug 1969 (55 years ago)
Entity Number: 280834
ZIP code: 10020
County: New York
Place of Formation: New York
Address: 1 Rockefeller Center, Suite 1204, NEW YORK, NY, United States, 10020
Principal Address: 50 Rockefeller Plaza Floor 4, NEW YORK, NY, United States, 10020

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ERESIDENTAGENT, INC. DOS Process Agent 1 Rockefeller Center, Suite 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
BARBARA WALTERS Chief Executive Officer 50 ROCKEFELLER PLAZA FLOOR 4 NEW YORK, NY 10020, NEW YORK, NY, United States, 10020

Agent

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

History

Start date End date Type Value
2024-11-18 2024-11-18 Address 50 ROCKEFELLER PLAZA FLOOR 4 NEW YORK, NY 10020, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2024-11-18 2024-11-18 Address C/O STARR & COMPANY, 350 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-11-14 2024-11-18 Address C/O STARR & COMPANY, 350 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-11-14 2024-11-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-14 2024-11-14 Address C/O STARR & COMPANY, 350 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-11-14 2024-11-18 Address 50 ROCKEFELLER PLAZA FLOOR 4 NEW YORK, NY 10020, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2024-11-14 2024-11-18 Address 300 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
2024-11-14 2024-11-18 Address 1 Rockefeller Center, Suite 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-11-14 2024-11-14 Address 50 ROCKEFELLER PLAZA FLOOR 4 NEW YORK, NY 10020, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2024-10-23 2024-11-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241118000270 2024-11-14 CERTIFICATE OF CHANGE BY ENTITY 2024-11-14
241114003961 2024-11-14 BIENNIAL STATEMENT 2024-11-14
170131000200 2017-01-31 CERTIFICATE OF CHANGE 2017-01-31
20041202025 2004-12-02 ASSUMED NAME CORP INITIAL FILING 2004-12-02
030804002481 2003-08-04 BIENNIAL STATEMENT 2003-08-01
010813002135 2001-08-13 BIENNIAL STATEMENT 2001-08-01
990913002585 1999-09-13 BIENNIAL STATEMENT 1999-08-01
970910002529 1997-09-10 BIENNIAL STATEMENT 1997-08-01
000053008287 1993-10-13 BIENNIAL STATEMENT 1993-08-01
930409002547 1993-04-09 BIENNIAL STATEMENT 1992-08-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State