| Name: | SWIMMA PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Sep 1969 (55 years ago) |
| Entity Number: | 281790 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 155 north lake avenue, suite 700, PASADENA, CA, United States, 91101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| DORIS ROBERTS | Chief Executive Officer | 155 NORTH LAKE AVENUE, SUITE 700, PASADENA, CA, United States, 91101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-18 | 2024-09-18 | Address | 2234 E COLORADO BLVD, PASADENA, CA, 91107, USA (Type of address: Chief Executive Officer) |
| 2024-09-18 | 2024-09-18 | Address | 2234 E. COLORADO BLVD., FLOOR 3, PASADENA, CA, 91107, USA (Type of address: Chief Executive Officer) |
| 2024-09-18 | 2024-09-18 | Address | 155 NORTH LAKE AVENUE, SUITE 700, PASADENA, CA, 91101, USA (Type of address: Chief Executive Officer) |
| 2024-02-02 | 2024-02-02 | Address | 2234 E. COLORADO BLVD., FLOOR 3, PASADENA, CA, 91107, USA (Type of address: Chief Executive Officer) |
| 2024-02-02 | 2024-09-18 | Address | 2234 E COLORADO BLVD, PASADENA, CA, 91107, USA (Type of address: Chief Executive Officer) |
| 2024-02-02 | 2024-09-18 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-02-02 | 2024-09-18 | Address | 2234 E. COLORADO BLVD., FLOOR 3, PASADENA, CA, 91107, USA (Type of address: Chief Executive Officer) |
| 2024-02-02 | 2024-09-18 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-02-02 | 2024-02-02 | Address | 2234 E COLORADO BLVD, PASADENA, CA, 91107, USA (Type of address: Chief Executive Officer) |
| 2024-01-16 | 2024-09-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240918000138 | 2024-09-17 | AMENDMENT TO BIENNIAL STATEMENT | 2024-09-17 |
| 240202005518 | 2024-01-16 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-16 |
| 230912003598 | 2023-09-12 | BIENNIAL STATEMENT | 2023-09-01 |
| 210902003094 | 2021-09-02 | BIENNIAL STATEMENT | 2021-09-02 |
| 190903062508 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 170925006234 | 2017-09-25 | BIENNIAL STATEMENT | 2017-09-01 |
| 170622002004 | 2017-06-22 | AMENDMENT TO BIENNIAL STATEMENT | 2015-09-01 |
| 160915000710 | 2016-09-15 | CERTIFICATE OF CHANGE | 2016-09-15 |
| 150901007470 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130916006580 | 2013-09-16 | BIENNIAL STATEMENT | 2013-09-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
