| Name: | NEW REMOTE PRODUCTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 2008 (17 years ago) |
| Entity Number: | 3630789 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1515 Broadway, New York, NY, United States, 10036 |
| Principal Address: | 1515 BROADWAY, NEW YORK, NY, United States, 10036 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NEW REMOTE PRODUCTIONS INC., Alaska | 10090340 | Alaska |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 1515 Broadway, New York, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| CHRIS MCCARTHY | Chief Executive Officer | 1515 BROADWAY, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-12 | 2024-02-12 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2018-02-05 | 2024-02-12 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2016-02-03 | 2018-02-05 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2014-02-04 | 2016-02-03 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2012-02-22 | 2024-02-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-02-22 | 2014-02-04 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2012-02-22 | 2018-02-05 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2010-03-01 | 2012-02-22 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2010-03-01 | 2012-02-22 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2008-02-12 | 2012-02-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240212001626 | 2024-02-12 | BIENNIAL STATEMENT | 2024-02-12 |
| 220209003548 | 2022-02-09 | BIENNIAL STATEMENT | 2022-02-09 |
| 200203061633 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180205007459 | 2018-02-05 | BIENNIAL STATEMENT | 2018-02-01 |
| 160203006315 | 2016-02-03 | BIENNIAL STATEMENT | 2016-02-01 |
| 140204006120 | 2014-02-04 | BIENNIAL STATEMENT | 2014-02-01 |
| 120222002628 | 2012-02-22 | BIENNIAL STATEMENT | 2012-02-01 |
| 100301002445 | 2010-03-01 | BIENNIAL STATEMENT | 2010-02-01 |
| 080212000849 | 2008-02-12 | APPLICATION OF AUTHORITY | 2008-02-12 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
