| Name: | BERMAN PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 2004 (21 years ago) |
| Entity Number: | 3025505 |
| ZIP code: | 10020 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 17351 W. SUNSET BOULEVARD, UNIT 2B, PACIFIC PALISADES, CA, United States, 90272 |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ALLEN E BERMAN | Chief Executive Officer | 17351 W. SUNSET BOULEVARD, UNIT 2B, PACIFIC PALISADES, CA, United States, 90272 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-05 | 2025-02-05 | Address | 17351 W. SUNSET BOULEVARD, UNIT 2B, PACIFIC PALISADES, CA, 90272, USA (Type of address: Chief Executive Officer) |
| 2024-03-25 | 2025-02-05 | Address | 12400 WILSHIRE BLVD, STE 1275, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| 2024-03-25 | 2025-02-05 | Address | 17351 W. SUNSET BOULEVARD, UNIT 2B, PACIFIC PALISADES, CA, 90272, USA (Type of address: Chief Executive Officer) |
| 2024-03-25 | 2024-03-25 | Address | 17351 W. SUNSET BOULEVARD, UNIT 2B, PACIFIC PALISADES, CA, 90272, USA (Type of address: Chief Executive Officer) |
| 2024-03-25 | 2025-02-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-03-02 | 2024-03-25 | Address | 17351 W. SUNSET BOULEVARD, UNIT 2B, PACIFIC PALISADES, CA, 90272, USA (Type of address: Service of Process) |
| 2018-03-02 | 2024-03-25 | Address | 17351 W. SUNSET BOULEVARD, UNIT 2B, PACIFIC PALISADES, CA, 90272, USA (Type of address: Chief Executive Officer) |
| 2016-03-07 | 2018-03-02 | Address | 574 STASSI LANE, SANTA MONICA, CA, 90402, USA (Type of address: Chief Executive Officer) |
| 2016-03-07 | 2018-03-02 | Address | 574 STASSI LANE, SANTA MONICA, CA, 90402, USA (Type of address: Principal Executive Office) |
| 2016-03-07 | 2018-03-02 | Address | 574 STASSI LANE, SANTA MONICA, CA, 90402, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250205001934 | 2025-02-04 | CERTIFICATE OF CHANGE BY ENTITY | 2025-02-04 |
| 240325004259 | 2024-03-25 | BIENNIAL STATEMENT | 2024-03-25 |
| 220322003689 | 2022-03-22 | BIENNIAL STATEMENT | 2022-03-01 |
| 200320060199 | 2020-03-20 | BIENNIAL STATEMENT | 2020-03-01 |
| 180302007324 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 160307006798 | 2016-03-07 | BIENNIAL STATEMENT | 2016-03-01 |
| 140418006151 | 2014-04-18 | BIENNIAL STATEMENT | 2014-03-01 |
| 120423002470 | 2012-04-23 | BIENNIAL STATEMENT | 2012-03-01 |
| 100329002854 | 2010-03-29 | BIENNIAL STATEMENT | 2010-03-01 |
| 080304002847 | 2008-03-04 | BIENNIAL STATEMENT | 2008-03-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
