| Name: | ELECTRA BLUE PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 May 2007 (18 years ago) |
| Entity Number: | 3513854 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | California |
| Principal Address: | 1888 CENTURY PARK E, 900, LOS ANGELES, CA, United States, 90067 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELECTRA BLUE PRODUCTIONS, INC. PROFIT SHARING PLAN | 2023 | 954680189 | 2024-08-05 | ELECTRA BLUE PRODUCTIONS, INC. | 3 | |||||||||||||
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| ELECTRA BLUE PRODUCTIONS, INC. PROFIT SHARING PLAN | 2022 | 954680189 | 2023-10-09 | ELECTRA BLUE PRODUCTIONS, INC. | 3 | |||||||||||||
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| ELECTRA BLUE PRODUCTIONS, INC. PROFIT SHARING PLAN | 2021 | 954680189 | 2022-10-04 | ELECTRA BLUE PRODUCTIONS, INC. | 2 | |||||||||||||
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| ELECTRA BLUE PRODUCTIONS, INC. PROFIT SHARING PLAN | 2020 | 954680189 | 2021-10-01 | ELECTRA BLUE PRODUCTIONS, INC. | 2 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TARA PATRICK | Chief Executive Officer | 1888 CENTURY PARK E, 900, LOS ANGELES, CA, United States, 90067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-05-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-46871 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-46872 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 131001006127 | 2013-10-01 | BIENNIAL STATEMENT | 2013-05-01 |
| 110609003179 | 2011-06-09 | BIENNIAL STATEMENT | 2011-05-01 |
| 090506002614 | 2009-05-06 | BIENNIAL STATEMENT | 2009-05-01 |
| 070508000052 | 2007-05-08 | APPLICATION OF AUTHORITY | 2007-05-08 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
