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MOONMAN PRODUCTIONS INC.

MOONMAN PRODUCTIONS INC.

Company Details

Name:	MOONMAN PRODUCTIONS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Mar 2005 (20 years ago)
Entity Number:	3180901
ZIP code:	10036
County:	New York
Place of Formation:	Delaware
Principal Address:	1515 BROADWAY, NEW YORK, NY, United States, 10036
Address:	1515 Broadway, New York, NY, United States, 10036

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	1515 Broadway, New York, NY, United States, 10036

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
CARYN K. GROCE	Chief Executive Officer	1515 BROADWAY, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2025-03-07	2025-03-07	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-03-06	2025-03-07	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-03-06	2023-03-06	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-03-06	2025-03-07	Address	1515 Broadway, New York, NY, 10036, USA (Type of address: Service of Process)
2023-03-06	2025-03-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-03-17	2023-03-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-03-08	2023-03-06	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2017-03-07	2019-03-08	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2011-03-18	2017-03-07	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2009-04-14	2011-03-18	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2007-04-30	2009-04-14	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2005-03-23	2021-03-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-03-23	2023-03-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250307001132	2025-03-07	BIENNIAL STATEMENT	2025-03-07
230306002432	2023-03-06	BIENNIAL STATEMENT	2023-03-01
210317060180	2021-03-17	BIENNIAL STATEMENT	2021-03-01
190308060415	2019-03-08	BIENNIAL STATEMENT	2019-03-01
170307006240	2017-03-07	BIENNIAL STATEMENT	2017-03-01
150302006945	2015-03-02	BIENNIAL STATEMENT	2015-03-01
130305006069	2013-03-05	BIENNIAL STATEMENT	2013-03-01
110318002370	2011-03-18	BIENNIAL STATEMENT	2011-03-01
090414002176	2009-04-14	BIENNIAL STATEMENT	2009-03-01
070430002828	2007-04-30	BIENNIAL STATEMENT	2007-03-01
050323000265	2005-03-23	APPLICATION OF AUTHORITY	2005-03-23

Date of last update: 29 Mar 2025

Sources: New York Secretary of State