| Name: | EIGHTH SON PRODUCTIONS, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 2008 (17 years ago) |
| Entity Number: | 3619227 |
| ZIP code: | 12210 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 73-18 31 AVENUE, 1ST FLOOR, EAST ELMHURST, NY, United States, 11370 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| LUIS A COLON | Chief Executive Officer | 73-18 31 AVENUE, 1ST FL, EAST ELMHURST, NY, United States, 11370 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-29 | 2024-01-29 | Address | 73-18 31 AVENUE, 1ST FL, EAST ELMHURST, NY, 11370, USA (Type of address: Chief Executive Officer) |
| 2018-01-08 | 2024-01-29 | Address | 73-18 31 AVENUE, 1ST FL, EAST ELMHURST, NY, 11370, USA (Type of address: Chief Executive Officer) |
| 2014-06-11 | 2024-01-29 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2014-06-11 | 2024-01-29 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2012-10-19 | 2014-06-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-09-21 | 2014-06-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-02-29 | 2012-09-21 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2012-02-29 | 2018-01-08 | Address | 35-23 203RD STREET, 1ST FLOOR, BAYSIDE, NY, 11361, USA (Type of address: Principal Executive Office) |
| 2012-02-29 | 2018-01-08 | Address | 35-23 203RD STREET, 1ST FL, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer) |
| 2010-02-12 | 2012-02-29 | Address | 37-551 86TH STREET, #1L, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240129003793 | 2024-01-29 | BIENNIAL STATEMENT | 2024-01-29 |
| 220126000248 | 2022-01-26 | BIENNIAL STATEMENT | 2022-01-26 |
| 180108006003 | 2018-01-08 | BIENNIAL STATEMENT | 2018-01-01 |
| 160107007011 | 2016-01-07 | BIENNIAL STATEMENT | 2016-01-01 |
| 140611000003 | 2014-06-11 | CERTIFICATE OF CHANGE | 2014-06-11 |
| 121019000764 | 2012-10-19 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-19 |
| 120921000261 | 2012-09-21 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-21 |
| 120229002667 | 2012-02-29 | BIENNIAL STATEMENT | 2012-01-01 |
| 100212002179 | 2010-02-12 | BIENNIAL STATEMENT | 2010-01-01 |
| 080722000495 | 2008-07-22 | CERTIFICATE OF AMENDMENT | 2008-07-22 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
