| Name: | NAT WOLFF PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 2008 (16 years ago) |
| Entity Number: | 3712389 |
| ZIP code: | 90067 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | GELFAND RENNERT & FELDMAN LLP, 1880 CENTURY PARK E. STE 1600, LOS ANGELES, CA, United States, 90067 |
| Principal Address: | 1880 CENTURY PARK EAST, STE 1600, LOS ANGELES, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| WILLIAM HARPER | DOS Process Agent | GELFAND RENNERT & FELDMAN LLP, 1880 CENTURY PARK E. STE 1600, LOS ANGELES, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| MICHAEL WOLFF | Chief Executive Officer | 1880 CENTURY PARK EAST, STE 1600, LOS ANGELES, CA, United States, 90067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-06 | 2024-08-06 | Address | 1880 CENTURY PARK EAST, STE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2023-03-23 | 2024-08-06 | Address | 1880 CENTURY PARK EAST, STE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2023-03-23 | 2023-03-23 | Address | 1880 CENTURY PARK EAST, STE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2023-03-23 | 2024-08-06 | Address | GELFAND RENNERT & FELDMAN LLP, 1880 CENTURY PARK E. STE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| 2018-02-28 | 2023-03-23 | Address | GELFAND RENNERT & FELDMAN LLP, 1880 CENTURY PARK E. STE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| 2010-09-08 | 2023-03-23 | Address | 1880 CENTURY PARK EAST, STE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2010-09-08 | 2018-02-28 | Address | GELFAND RENNERT & FELDMAN LLP, 1880 CENTURY PARK E. STE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| 2008-08-22 | 2010-09-08 | Address | GELFAND RENNERT & FELDMAN LLP, 1880 CENTURY PARK E. STE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240806004395 | 2024-08-06 | BIENNIAL STATEMENT | 2024-08-06 |
| 230323003710 | 2023-03-23 | BIENNIAL STATEMENT | 2022-08-01 |
| 200305061744 | 2020-03-05 | BIENNIAL STATEMENT | 2018-08-01 |
| 180228006158 | 2018-02-28 | BIENNIAL STATEMENT | 2016-08-01 |
| 140912002077 | 2014-09-12 | BIENNIAL STATEMENT | 2014-08-01 |
| 120829002223 | 2012-08-29 | BIENNIAL STATEMENT | 2012-08-01 |
| 100908002697 | 2010-09-08 | BIENNIAL STATEMENT | 2010-08-01 |
| 080822000651 | 2008-08-22 | APPLICATION OF AUTHORITY | 2008-08-22 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
