| Name: | PUTT-PUTT PRODUCTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 2007 (17 years ago) |
| Entity Number: | 3573406 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 28 LIBERTY STREET, 35TH FLOOR, NEW YORK, NY, United States, 10006 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KELI GOFF | Chief Executive Officer | 28 LIBERTY ST., 35TH FLOOR, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-08-12 | 2020-09-01 | Address | 400 E. 91ST STREET, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2014-09-19 | 2020-09-01 | Address | 170 AVE C #13F, NEW YORK, NY, 10009, USA (Type of address: Principal Executive Office) |
| 2014-09-19 | 2020-08-12 | Address | 170 AVE C #13F, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer) |
| 2012-10-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-09-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-09-27 | 2012-09-19 | Address | 875 AVENUE OF THE AMERICAS,, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2007-09-27 | 2012-10-04 | Address | 875 AVENUE OF THE AMERICAS,, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200901002002 | 2020-09-01 | AMENDMENT TO BIENNIAL STATEMENT | 2019-09-01 |
| 200812060140 | 2020-08-12 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-95722 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-95723 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140919002042 | 2014-09-19 | BIENNIAL STATEMENT | 2013-09-01 |
| 121004000029 | 2012-10-04 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-04 |
| 120919000864 | 2012-09-19 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-19 |
| 070927000343 | 2007-09-27 | CERTIFICATE OF INCORPORATION | 2007-09-27 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
