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DESERT WHALE PRODUCTIONS, INC.

Company Details

Name: DESERT WHALE PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Apr 2006 (19 years ago)
Entity Number: 3349663
ZIP code: 10020
County: Albany
Place of Formation: Delaware
Address: 1 rockefeller plaza, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 250 fillmore st., suite 600, Denver, CO, United States, 80206

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
C/O ERESIDENTAGENT, INC. DOS Process Agent 1 rockefeller plaza, SUITE 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
TY BURRELL Chief Executive Officer 250 FILLMORE ST., SUITE 600, DENVER, CO, United States, 80206

History

Start date End date Type Value
2024-04-04 2024-04-04 Address 250 FILLMORE ST., SUITE 600, DENVER, CO, 80206, USA (Type of address: Chief Executive Officer)
2024-04-04 2024-04-04 Address 210 UNIVERSITY BLVD, #750, DENVER, CO, 80206, USA (Type of address: Chief Executive Officer)
2024-01-19 2024-04-04 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-01-19 2024-04-04 Address 210 UNIVERSITY BLVD, #750, DENVER, CO, 80206, USA (Type of address: Chief Executive Officer)
2024-01-19 2024-01-19 Address 250 FILLMORE ST., SUITE 600, DENVER, CO, 80206, USA (Type of address: Chief Executive Officer)
2024-01-19 2024-01-19 Address 210 UNIVERSITY BLVD, #750, DENVER, CO, 80206, USA (Type of address: Chief Executive Officer)
2024-01-19 2024-04-04 Address 250 FILLMORE ST., SUITE 600, DENVER, CO, 80206, USA (Type of address: Chief Executive Officer)
2024-01-19 2024-04-04 Address 1 rockefeller plaza, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2022-07-08 2024-01-19 Address 210 UNIVERSITY BLVD, #750, DENVER, CO, 80206, USA (Type of address: Chief Executive Officer)
2022-07-08 2022-07-08 Address 210 UNIVERSITY BLVD, #750, DENVER, CO, 80206, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240404003545 2024-04-04 BIENNIAL STATEMENT 2024-04-04
240119003224 2023-12-26 CERTIFICATE OF CHANGE BY ENTITY 2023-12-26
220708000613 2022-07-07 AMENDMENT TO BIENNIAL STATEMENT 2022-07-07
220404002623 2022-04-04 BIENNIAL STATEMENT 2022-04-01
200427060535 2020-04-27 BIENNIAL STATEMENT 2020-04-01
190327000911 2019-03-27 CERTIFICATE OF CHANGE 2019-03-27
180410006470 2018-04-10 BIENNIAL STATEMENT 2018-04-01
160415006303 2016-04-15 BIENNIAL STATEMENT 2016-04-01
140402006242 2014-04-02 BIENNIAL STATEMENT 2014-04-01
120416002120 2012-04-16 BIENNIAL STATEMENT 2012-04-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State