| Name: | NARRABEEN PRODUCTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 2007 (18 years ago) |
| Entity Number: | 3489021 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 51 W 52ND STREET, NEW YORK, NY, United States, 10019 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ALLISON BRIGHTMAN | Chief Executive Officer | 51 WEST 52ND STREET, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-01 | 2023-03-01 | Address | 51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2021-03-29 | 2023-03-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-03-04 | 2023-03-01 | Address | 51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2011-02-15 | 2019-03-04 | Address | 51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2009-02-25 | 2011-02-15 | Address | 4024 RADFORD AVENUE, STUDIO CITY, CA, 91604, USA (Type of address: Chief Executive Officer) |
| 2009-02-25 | 2013-03-04 | Address | 51 W 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2007-03-14 | 2021-03-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301002897 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 210329060402 | 2021-03-29 | BIENNIAL STATEMENT | 2021-03-01 |
| 190304060268 | 2019-03-04 | BIENNIAL STATEMENT | 2019-03-01 |
| 170301007252 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302006252 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130304006041 | 2013-03-04 | BIENNIAL STATEMENT | 2013-03-01 |
| 110215002912 | 2011-02-15 | BIENNIAL STATEMENT | 2011-03-01 |
| 090225002485 | 2009-02-25 | BIENNIAL STATEMENT | 2009-03-01 |
| 070314000373 | 2007-03-14 | APPLICATION OF AUTHORITY | 2007-03-14 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
