| Name: | SHIA PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 2009 (15 years ago) |
| Entity Number: | 3891102 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | California |
| Address: | 1 rockefeller plaza suite 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 5855 Topanga Canyon Boulevard, Suite 220, Woodland Hills, CA, United States, 91367 |
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 rockefeller plaza suite 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT INC | Agent | 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| SHIA LABEOUF | Chief Executive Officer | 5855 TOPANGA CANYON BOULEVARD, SUITE 220, WOODLAND HILLS, CA, United States, 91367 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-05 | 2024-02-05 | Address | 5855 TOPANGA CANYON BOULEVARD, SUITE 220, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer) |
| 2024-02-05 | 2024-02-05 | Address | 24025 PARK SORRENTO, SUITE 280, CALABASAS, CA, 91302, USA (Type of address: Chief Executive Officer) |
| 2023-12-16 | 2023-12-16 | Address | 5855 TOPANGA CANYON BOULEVARD, SUITE 220, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer) |
| 2023-12-16 | 2023-12-16 | Address | 24025 PARK SORRENTO, SUITE 280, CALABASAS, CA, 91302, USA (Type of address: Chief Executive Officer) |
| 2023-12-16 | 2024-02-05 | Address | 5855 TOPANGA CANYON BOULEVARD, SUITE 220, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240205003080 | 2024-01-22 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-22 |
| 231216000085 | 2023-12-16 | BIENNIAL STATEMENT | 2023-12-16 |
| 211207002107 | 2021-12-07 | BIENNIAL STATEMENT | 2021-12-07 |
| 211012000469 | 2021-10-12 | AMENDMENT TO BIENNIAL STATEMENT | 2021-10-12 |
| 191203062365 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
