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YG PRODUCTIONS, LTD.

Company Details

Name: YG PRODUCTIONS, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jan 2003 (22 years ago)
Entity Number: 2854070
ZIP code: 12015
County: Greene
Place of Formation: New York
Address: 67 SECOND ST, ATHENS, NY, United States, 12015
Principal Address: 67 SECOND STREET, ATHENS, NY, United States, 12015

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 67 SECOND ST, ATHENS, NY, United States, 12015

Chief Executive Officer

Name Role Address
YVES-GERARD GOLDBERG Chief Executive Officer 67 SECOND STREET, ATHENS, NY, United States, 12015

History

Start date End date Type Value
2009-03-10 2015-01-06 Address 67 SECOND STREET, ATHENS, NY, 12015, USA (Type of address: Principal Executive Office)
2006-12-14 2011-02-11 Address PO BOX 372, FREEHOLD, NY, 12431, USA (Type of address: Service of Process)
2006-07-28 2009-03-10 Address 214 DOMAN ROAD, FREEHOLD, NY, 12431, USA (Type of address: Principal Executive Office)
2006-07-28 2009-03-10 Address 214 DOMAN ROAD, FREEHOLD, NY, 12431, USA (Type of address: Chief Executive Officer)
2005-03-17 2006-07-28 Address 711 WEST END AVE #7JS, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office)
2005-03-17 2006-12-14 Address 711 WEST END AVE #7JS, NEW YORK, NY, 10025, USA (Type of address: Service of Process)
2005-03-17 2006-07-28 Address 711 WEST END AVE #7JS, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2003-01-08 2005-03-17 Address 405 FORT SALONG ROAD, NORTHPORT, NY, 11768, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210223060080 2021-02-23 BIENNIAL STATEMENT 2021-01-01
190115060585 2019-01-15 BIENNIAL STATEMENT 2019-01-01
170105006806 2017-01-05 BIENNIAL STATEMENT 2017-01-01
150106006242 2015-01-06 BIENNIAL STATEMENT 2015-01-01
130108006873 2013-01-08 BIENNIAL STATEMENT 2013-01-01
110211002225 2011-02-11 BIENNIAL STATEMENT 2011-01-01
090310002618 2009-03-10 BIENNIAL STATEMENT 2009-01-01
061214000256 2006-12-14 CERTIFICATE OF CHANGE 2006-12-14
060728002478 2006-07-28 AMENDMENT TO BIENNIAL STATEMENT 2005-01-01
050317002560 2005-03-17 BIENNIAL STATEMENT 2005-01-01

Date of last update: 15 Dec 2024

Sources: New York Secretary of State