Name: | OTWAY PRODUCTIONS, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 03 Apr 2006 (19 years ago) |
Entity Number: | 3342939 |
ZIP code: | 10013 |
County: | New York |
Place of Formation: | New York |
Address: | PO BOX 778, NEW YORK, NY, United States, 10013 |
Principal Address: | 205 HUDSON STREET / SUITE 1002, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
JUSTIN HAYTHE | Chief Executive Officer | PO BOX 778, NEW YORK, NY, United States, 10013 |
Name | Role | Address |
---|---|---|
THE COMPANY | DOS Process Agent | PO BOX 778, NEW YORK, NY, United States, 10013 |
Name | Role | Address |
---|---|---|
eresidentagent, inc. | Agent | 1 rockefeller plaza suite 1204, NEW YORK, NY, 10020 |
Start date | End date | Type | Value |
---|---|---|---|
2024-08-27 | 2024-08-27 | Address | PO BOX 778, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
2024-08-26 | 2024-08-26 | Address | PO BOX 778, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
2024-08-26 | 2024-08-27 | Address | PO BOX 778, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
2024-08-26 | 2024-08-27 | Address | PO BOX 778, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
2024-08-26 | 2024-08-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2023-06-01 | 2024-08-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2010-04-27 | 2024-08-26 | Address | PO BOX 778, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
2010-04-27 | 2024-08-26 | Address | PO BOX 778, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
2008-04-11 | 2010-04-27 | Address | 430 W 14TH ST, # 401, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
2008-04-11 | 2010-04-27 | Address | P O BOX 778, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240826002922 | 2024-08-26 | BIENNIAL STATEMENT | 2024-08-26 |
240827003299 | 2024-08-26 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-26 |
120605003015 | 2012-06-05 | BIENNIAL STATEMENT | 2012-04-01 |
100427002937 | 2010-04-27 | BIENNIAL STATEMENT | 2010-04-01 |
080411002572 | 2008-04-11 | BIENNIAL STATEMENT | 2008-04-01 |
060403000309 | 2006-04-03 | CERTIFICATE OF INCORPORATION | 2006-04-03 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State