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OTWAY PRODUCTIONS, INC.

Company Details

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

Chief Executive Officer

Name Role Address
JUSTIN HAYTHE Chief Executive Officer PO BOX 778, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
THE COMPANY DOS Process Agent PO BOX 778, NEW YORK, NY, United States, 10013

Agent

Name Role Address
eresidentagent, inc. Agent 1 rockefeller plaza suite 1204, NEW YORK, NY, 10020

History

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)

Filings

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