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TOPANGA PRODUCTIONS, INC.

Company Details

Name: TOPANGA PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Mar 2007 (18 years ago)
Entity Number: 3486636
ZIP code: 12207
County: Westchester
Place of Formation: California
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 10202 W WASHINGTON BLVD, JS 3212, CULVER CITY, CA, United States, 90232

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
VACANT Chief Executive Officer 10202 W. WASHINGTON BLVD, CULVER CITY, CA, United States, 90232

History

Start date End date Type Value
2023-03-02 2023-03-02 Address 10202 W. WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
2021-03-26 2023-03-02 Address 10202 W. WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
2019-09-17 2023-03-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-09-17 2023-03-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-03-11 2021-03-26 Address 10202 W. WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-09-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-09-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-03-28 2019-03-11 Address 10202 W. WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
2012-09-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230302003060 2023-03-02 BIENNIAL STATEMENT 2023-03-01
210326060244 2021-03-26 BIENNIAL STATEMENT 2021-03-01
190917000071 2019-09-17 CERTIFICATE OF CHANGE 2019-09-17
190311061386 2019-03-11 BIENNIAL STATEMENT 2019-03-01
SR-94306 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-94307 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170328006292 2017-03-28 BIENNIAL STATEMENT 2017-03-01
150624006204 2015-06-24 BIENNIAL STATEMENT 2015-03-01
130404002063 2013-04-04 BIENNIAL STATEMENT 2013-03-01
120920000464 2012-09-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-20

Date of last update: 17 Jan 2025

Sources: New York Secretary of State