| Name: | LITTLE ONE PRODUCTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 2008 (16 years ago) |
| Entity Number: | 3734990 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 26 CORNELIA STREET, #15, NEW YORK, NY, United States, 10014 |
| Principal Address: | 26 CORNELIA ST #15, NEW YORK, NY, United States, 10014 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CLAIRE PANKE | DOS Process Agent | 26 CORNELIA STREET, #15, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| CLAIRE MARIE PANKE | Chief Executive Officer | 26 CORNELIA ST #15, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-10-07 | 2020-10-08 | Address | 26 CORNELIA STREET, #15, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2012-10-10 | 2016-10-07 | Address | 11 BROADWAY, SUITE 521, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2008-10-23 | 2012-10-10 | Address | 11 BROADWAY SUITE 625, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201008060133 | 2020-10-08 | BIENNIAL STATEMENT | 2020-10-01 |
| 181002006794 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 161007006162 | 2016-10-07 | BIENNIAL STATEMENT | 2016-10-01 |
| 141001006924 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121010006234 | 2012-10-10 | BIENNIAL STATEMENT | 2012-10-01 |
| 101117003180 | 2010-11-17 | BIENNIAL STATEMENT | 2010-10-01 |
| 081023000311 | 2008-10-23 | CERTIFICATE OF INCORPORATION | 2008-10-23 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
