| Name: | 5 MINUTES PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 2004 (21 years ago) |
| Entity Number: | 3076554 |
| ZIP code: | 90210 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 8th Floor, Beverly Hills, CA, United States, 90210 |
| Principal Address: | 450 NORTH ROXBURY DRIVE, 8TH FLOOR, BEVERLY HILLS, CA, United States, 90210 |
| Name | Role | Address |
|---|---|---|
| 5 MINUTES PRODUCTIONS, INC. | DOS Process Agent | 8th Floor, Beverly Hills, CA, United States, 90210 |
| Name | Role | Address |
|---|---|---|
| ABEL TESFAYE | Chief Executive Officer | 15821 VENTURA BLVD STE 370, ENCINO, CA, United States, 91436 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-12 | 2024-07-12 | Address | 450 NORTH ROXBURY DRIVE, 8TH FLOOR, BEVERLY HILLS, CA, 10107, USA (Type of address: Chief Executive Officer) |
| 2024-07-12 | 2024-07-12 | Address | 15821 VENTURA BLVD STE 370, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2023-12-18 | 2023-12-18 | Address | 450 NORTH ROXBURY DRIVE, 8TH FLOOR, BEVERLY HILLS, CA, 10107, USA (Type of address: Chief Executive Officer) |
| 2023-12-18 | 2024-07-12 | Address | 15821 VENTURA BLVD STE 370, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2023-12-18 | 2024-07-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240712002043 | 2024-07-12 | BIENNIAL STATEMENT | 2024-07-12 |
| 231218001961 | 2023-12-18 | BIENNIAL STATEMENT | 2023-12-18 |
| 200727060467 | 2020-07-27 | BIENNIAL STATEMENT | 2020-07-01 |
| 180713006342 | 2018-07-13 | BIENNIAL STATEMENT | 2018-07-01 |
| 161019006345 | 2016-10-19 | BIENNIAL STATEMENT | 2016-07-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
