Home Page
Counties
New York
12207
KWP STUDIOS INC.

KWP STUDIOS INC.

Company Details

Name:	KWP STUDIOS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Mar 2006 (19 years ago)
Entity Number:	3338653
ZIP code:	12207
County:	New York
Place of Formation:	California
Principal Address:	1515 Broadway, San Francisco, NY, United States, 10036
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
DAN COHEN	Chief Executive Officer	1515 BROADWAY, SAN FRANCISCO, NY, United States, 10036

History

Start date	End date	Type	Value
2024-03-05	2024-03-05	Address	51 WEST 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-03-05	2024-03-05	Address	1515 BROADWAY, SAN FRANCISCO, NY, 10036, USA (Type of address: Chief Executive Officer)
2020-03-09	2024-03-05	Address	51 WEST 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2018-03-08	2020-03-09	Address	2450 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2014-03-03	2018-03-08	Address	7800 BEVERLY BOULEVARD, LOS ANGELES, CA, 90036, USA (Type of address: Chief Executive Officer)
2014-03-03	2020-03-09	Address	51 W 52ND ST (19-13), NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2010-02-17	2014-03-03	Address	2401 COLORADO AVE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2008-02-11	2010-02-17	Address	1700 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2008-02-11	2014-03-03	Address	51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2006-03-23	2024-03-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-03-23	2024-03-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240305001643	2024-03-05	BIENNIAL STATEMENT	2024-03-05
220311000456	2022-03-11	BIENNIAL STATEMENT	2022-03-01
200309060724	2020-03-09	BIENNIAL STATEMENT	2020-03-01
180308006346	2018-03-08	BIENNIAL STATEMENT	2018-03-01
160301006207	2016-03-01	BIENNIAL STATEMENT	2016-03-01
140303006366	2014-03-03	BIENNIAL STATEMENT	2014-03-01
120306002637	2012-03-06	BIENNIAL STATEMENT	2012-03-01
100217002464	2010-02-17	BIENNIAL STATEMENT	2010-03-01
080211002265	2008-02-11	BIENNIAL STATEMENT	2008-03-01
060323000894	2006-03-23	APPLICATION OF AUTHORITY	2006-03-23

Date of last update: 18 Jan 2025

Sources: New York Secretary of State