WAD PRODUCTIONS INC.
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| Name: | WAD PRODUCTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 2003 (22 years ago) |
| Entity Number: | 2900855 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 4000 WARNER BLVD., BURBANK, CA, United States, 91522 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TODD FRANCIS DAVIS | Chief Executive Officer | 4000 WARNER BLVD., BURBANK, CA, United States, 91522 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-16 | 2025-04-16 | Address | 4000 WARNER BLVD., BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer) |
| 2025-04-16 | 2025-04-16 | Address | 4000 WARNER BLVD., SUITE 400, BURBANK, TX, 91522, USA (Type of address: Chief Executive Officer) |
| 2023-06-23 | 2025-04-16 | Address | 4000 WARNER BLVD., BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer) |
| 2023-06-23 | 2023-06-23 | Address | 4000 WARNER BLVD., BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer) |
| 2023-06-23 | 2025-04-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250416000333 | 2025-04-16 | BIENNIAL STATEMENT | 2025-04-16 |
| 230623000261 | 2023-06-23 | BIENNIAL STATEMENT | 2023-04-01 |
| 210429060098 | 2021-04-29 | BIENNIAL STATEMENT | 2021-04-01 |
| 190410060544 | 2019-04-10 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-37052 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State