Home Page
Counties
New York
90067
KICK PRODUCTIONS, INC.

KICK PRODUCTIONS, INC.

Company Details

Name:	KICK PRODUCTIONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Nov 2003 (21 years ago)
Entity Number:	2976690
ZIP code:	90067
County:	New York
Place of Formation:	New York
Principal Address:	200 PARK AVE SOUTH, EIGHTH FLOOR, NEW YORK, NY, United States, 10003
Address:	1925 CENTURY PARK EAST, TWENTY-SECOND FLOOR, LOS ANGELES, CA, United States, 90067

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
JACKOWAY AUSTEN ET AL.	DOS Process Agent	1925 CENTURY PARK EAST, TWENTY-SECOND FLOOR, LOS ANGELES, CA, United States, 90067

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
CARSON KRESSLEY	Chief Executive Officer	200 PARK AVE SOUTH, EIGHTH FLOOR, NEW YORK, NY, United States, 10003

History

Start date	End date	Type	Value
2023-11-01	2023-11-01	Address	200 PARK AVE SOUTH, EIGHTH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-11-01	2023-11-01	Address	200 PARK AVE SOUTH, EIGHTH FLOOR, NEW YORK, NY, 10003, 1503, USA (Type of address: Chief Executive Officer)
2019-11-01	2023-11-01	Address	1925 CENTURY PARK EAST, TWENTY-SECOND FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2019-11-01	2023-11-01	Address	200 PARK AVE SOUTH, EIGHTH FLOOR, NEW YORK, NY, 10003, 1503, USA (Type of address: Chief Executive Officer)
2009-05-05	2019-11-01	Address	1925 CENTURY PARK EAST 22ND FL, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2008-08-13	2009-05-05	Address	SUITE 1250, 1801 CENTURY PARK EAST, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2007-12-21	2019-11-01	Address	200 PARK AVE SOUTH / 8TH FL, NEW YORK, NY, 10003, 1503, USA (Type of address: Principal Executive Office)
2007-12-21	2019-11-01	Address	200 PARK AVE SOUTH / 8TH FL, NEW YORK, NY, 10003, 1503, USA (Type of address: Chief Executive Officer)
2007-12-21	2008-08-13	Address	200 PARK AVE SOUTH / 8TH FL, NEW YORK, NY, 10003, 1503, USA (Type of address: Service of Process)
2006-05-02	2007-12-21	Address	200 PARK AVENUE SOUTH, 8TH FL, NEW YORK, NY, 10003, 1503, USA (Type of address: Service of Process)
2006-05-02	2007-12-21	Address	200 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, 10003, 1503, USA (Type of address: Chief Executive Officer)
2006-05-02	2007-12-21	Address	200 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, 10003, 1503, USA (Type of address: Principal Executive Office)
2003-11-13	2006-05-02	Address	200 PARK AVENUE SOUTH, 8TH FLR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2003-11-13	2023-11-01	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2003-11-13	2009-05-05	Address	200 PARK AVENUE SOUTH, 8TH FLR, NEW YORK, NY, 10003, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231101037730	2023-11-01	BIENNIAL STATEMENT	2023-11-01
211103002952	2021-11-03	BIENNIAL STATEMENT	2021-11-03
191101061713	2019-11-01	BIENNIAL STATEMENT	2019-11-01
171101007904	2017-11-01	BIENNIAL STATEMENT	2017-11-01
160802007304	2016-08-02	BIENNIAL STATEMENT	2015-11-01
131213002013	2013-12-13	BIENNIAL STATEMENT	2013-11-01
111122002243	2011-11-22	BIENNIAL STATEMENT	2011-11-01
091208002569	2009-12-08	BIENNIAL STATEMENT	2009-11-01
090505000340	2009-05-05	CERTIFICATE OF CHANGE	2009-05-05
080813000280	2008-08-13	CERTIFICATE OF CHANGE	2008-08-13
071221002506	2007-12-21	BIENNIAL STATEMENT	2007-11-01
060502002812	2006-05-02	BIENNIAL STATEMENT	2005-11-01
031113000278	2003-11-13	CERTIFICATE OF INCORPORATION	2003-11-13

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4349708501

2021-02-25

0202

PPS

200 Park Ave S Fl 8, New York, NY, 10003-1526

Loan Status Date	2022-01-31
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	45000
Loan Approval Amount (current)	45000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	4924
Servicing Lender Name	City National Bank
Servicing Lender Address	555 S Flower St, LOS ANGELES, CA, 90071-2300
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10003-1526
Project Congressional District	NY-12
Number of Employees	1
NAICS code	711510
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	4924
Originating Lender Name	City National Bank
Originating Lender Address	LOS ANGELES, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	45357.53
Forgiveness Paid Date	2021-12-14

2437947105

2020-04-10

0202

PPP

200 PARK AVE SOUTH 8th Floor, NEW YORK, NY, 10003-1500

Loan Status Date	2021-05-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	21083
Loan Approval Amount (current)	21083
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	4924
Servicing Lender Name	City National Bank
Servicing Lender Address	555 S Flower St, LOS ANGELES, CA, 90071-2300
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10003-1500
Project Congressional District	NY-12
Number of Employees	1
NAICS code	711510
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	4924
Originating Lender Name	City National Bank
Originating Lender Address	LOS ANGELES, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	21285.17
Forgiveness Paid Date	2021-04-26

Date of last update: 29 Mar 2025

Sources: New York Secretary of State