| Name: | HAVERFORD PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 2008 (17 years ago) |
| Entity Number: | 3685316 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | WASWERMAN,GROSSMAN & SLOAN LLP, 10990 WILSHIRE BLVD, 8TH FL, LOS ANGELES, CA, United States, 90024 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN NOBLE | Chief Executive Officer | WASSERMAN,GROSSMAN & SLOAN LLP, 10990 WILSHIRE BLVD, 8TH FL, LOS ANGELES, CA, United States, 90024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-10-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-08-09 | 2012-10-22 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2011-08-09 | 2012-10-10 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2010-07-13 | 2014-07-30 | Address | WASWERMAN,GROSSMAN & SLOAN LLP, 10880 WILSHIRE BLVD #1725, LOS ANGELES, CA, 90024, USA (Type of address: Principal Executive Office) |
| 2010-07-13 | 2014-07-30 | Address | WASSERMAN,GROSSMAN & SLOAN LLP, 10880 WILSHIRE BLVD #1725, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2008-06-17 | 2011-08-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-06-17 | 2011-08-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-98478 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-98477 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140730002107 | 2014-07-30 | BIENNIAL STATEMENT | 2014-06-01 |
| 121022000091 | 2012-10-22 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-22 |
| 121010000947 | 2012-10-10 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-10 |
| 110809000749 | 2011-08-09 | CERTIFICATE OF CHANGE | 2011-08-09 |
| 100713003053 | 2010-07-13 | BIENNIAL STATEMENT | 2010-06-01 |
| 080617000107 | 2008-06-17 | APPLICATION OF AUTHORITY | 2008-06-17 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
