KIM PRODUCTIONS, INC.
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| Name: | KIM PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 2009 (16 years ago) |
| Entity Number: | 3781905 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 21731 Ventura Blvd., Suite #300, Woodland Hills, CA, United States, 91364 |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| NICOLAS CAGE | Chief Executive Officer | 21731 VENTURA BLVD., SUITE #300, WOODLAND HILLS, CA, United States, 91364 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-04 | 2024-11-04 | Address | 16030 VENTURA BLVD, SUITE 380, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2023-03-06 | 2024-11-04 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-03-06 | 2023-03-06 | Address | 16030 VENTURA BLVD, SUITE 380, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2023-03-06 | 2024-11-04 | Address | 21731 VENTURA BLVD., SUITE #300, WOODLAND HILLS, CA, 91364, USA (Type of address: Chief Executive Officer) |
| 2023-03-06 | 2024-11-04 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104001883 | 2024-11-01 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-01 |
| 230306003910 | 2023-03-06 | BIENNIAL STATEMENT | 2023-03-01 |
| 210330060118 | 2021-03-30 | BIENNIAL STATEMENT | 2021-03-01 |
| 190603000324 | 2019-06-03 | CERTIFICATE OF CHANGE | 2019-06-03 |
| 150305006525 | 2015-03-05 | BIENNIAL STATEMENT | 2015-03-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State