| Name: | GILBERT GOTTFRIED PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 2005 (19 years ago) |
| Entity Number: | 3273475 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 55 WEST 39TH ST., SUITE 14-S, New York, NY, United States, 10018 |
| Principal Address: | 146 W 22ND STREET / #9, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GILBERT GOTTFRIED PRODUCTIONS, INC., FLORIDA | F22000005525 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DARA GOTTFRIED | Chief Executive Officer | 146 WEST 22ND ST, #9, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 55 WEST 39TH ST., SUITE 14-S, New York, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-02 | 2024-04-02 | Address | 146 WEST 22ND ST, #9, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2022-05-11 | 2024-04-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-28 | 2022-05-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-10-05 | 2024-04-02 | Address | 146 WEST 22ND ST, #9, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2007-12-17 | 2024-04-02 | Address | 146 W 22ND STREET / SUITE #9, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-12-17 | 2009-10-05 | Address | 146 W 22ND STREET / #9, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2005-10-26 | 2007-12-17 | Address | 146 W. 22ND STREET STE 9, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-10-26 | 2022-04-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240402002595 | 2024-04-02 | BIENNIAL STATEMENT | 2024-04-02 |
| 220504003755 | 2022-05-04 | BIENNIAL STATEMENT | 2021-10-01 |
| 171023006052 | 2017-10-23 | BIENNIAL STATEMENT | 2017-10-01 |
| 131010006553 | 2013-10-10 | BIENNIAL STATEMENT | 2013-10-01 |
| 111128002951 | 2011-11-28 | BIENNIAL STATEMENT | 2011-10-01 |
| 091005002436 | 2009-10-05 | BIENNIAL STATEMENT | 2009-10-01 |
| 071217002352 | 2007-12-17 | BIENNIAL STATEMENT | 2007-10-01 |
| 051108000215 | 2005-11-08 | CERTIFICATE OF AMENDMENT | 2005-11-08 |
| 051026000581 | 2005-10-26 | CERTIFICATE OF INCORPORATION | 2005-10-26 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
