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10021
AMC PRODUCTIONS, INC.

AMC PRODUCTIONS, INC.

Company Details

Name:	AMC PRODUCTIONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Mar 2009 (16 years ago)
Entity Number:	3791846
ZIP code:	10021
County:	New York
Place of Formation:	New York
Address:	112 EAST 71ST ST / 2nd FLOOR, NEW YORK, NY, United States, 10021
Principal Address:	112 EAST 71ST STREET / 2nd FLOOR, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 1

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O ALVISE M CASELLATI	DOS Process Agent	112 EAST 71ST ST / 2nd FLOOR, NEW YORK, NY, United States, 10021

Agent

Name	Role	Address
ALVISE M. CASELLATI	Agent	112 EAST 71 STREET, SUITE 2B, NEW YORK, NY, 10021

Chief Executive Officer

Name	Role	Address
ALVISE M CASELLATI	Chief Executive Officer	112 EAST 71ST STREET / 2ND FLOOR, NEW YORK, NY, United States, 10021

History

Start date	End date	Type	Value
2025-03-02	2025-03-02	Address	112 EAST 71ST STREET / 2ND FLOOR, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2024-09-19	2025-03-02	Shares	Share type: NO PAR VALUE, Number of shares: 1, Par value: 0
2024-04-30	2024-04-30	Address	112 EAST 71ST STREET / 2ND FLOOR, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2024-04-30	2025-03-02	Address	112 EAST 71ST ST / 2nd FLOOR, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2024-04-30	2025-03-02	Address	112 EAST 71 STREET, SUITE 2B, NEW YORK, NY, 10021, USA (Type of address: Registered Agent)
2024-04-30	2024-09-19	Shares	Share type: NO PAR VALUE, Number of shares: 1, Par value: 0
2024-04-30	2025-03-02	Address	112 EAST 71ST STREET / 1B, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2017-02-28	2024-04-30	Address	112 EAST 71ST STREET / 1B, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2011-07-12	2024-04-30	Address	112 EAST 71ST ST / SUITE 2B, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2011-07-12	2017-02-28	Address	112 EAST 71ST STREET / 3B, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2011-07-12	2017-02-28	Address	112 EAST 71ST STREET / 3B, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2009-03-27	2024-04-30	Shares	Share type: NO PAR VALUE, Number of shares: 1, Par value: 0
2009-03-27	2011-07-12	Address	112 EAST 71 STREET, SUITE 2B, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2009-03-27	2024-04-30	Address	112 EAST 71 STREET, SUITE 2B, NEW YORK, NY, 10021, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250302014722	2025-03-02	BIENNIAL STATEMENT	2025-03-02
240430009852	2024-04-30	BIENNIAL STATEMENT	2024-04-30
220913000013	2022-09-13	BIENNIAL STATEMENT	2021-03-01
170228002035	2017-02-28	BIENNIAL STATEMENT	2015-03-01
110712002585	2011-07-12	BIENNIAL STATEMENT	2011-03-01
090327000609	2009-03-27	CERTIFICATE OF INCORPORATION	2009-03-27

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0005827

Copyright

2000-09-27

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order decided
Nature Of Judgment	no monetary award
Judgement	defendant
Arbitration On Termination	Exempt
Office	1
Filing Date	2000-09-27
Termination Date	2003-04-30
Section	0101
Status	Terminated

Parties

Name	HOFHEINZ
Role	Plaintiff

Name	AMC PRODUCTIONS, INC.
Role	Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State