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NARRABEEN PRODUCTIONS INC.

NARRABEEN PRODUCTIONS INC.

Company Details

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
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	1515 Broadway, NEW YORK, NY, United States, 10036

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
ALLISON BRIGHTMAN	Chief Executive Officer	1515 BROADWAY, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2025-03-05	2025-03-05	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2025-03-05	2025-03-05	Address	51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-03-01	2025-03-05	Address	51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-03-01	2023-03-01	Address	51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-03-01	2025-03-05	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
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)

Filings

Filing Number	Date Filed	Type	Effective Date
250305001631	2025-03-05	BIENNIAL STATEMENT	2025-03-05
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: 28 Mar 2025

Sources: New York Secretary of State