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WW PRODUCTIONS, INC.

Company Details

Name: WW PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Nov 2010 (14 years ago)
Entity Number: 4022685
ZIP code: 11211
County: New York
Place of Formation: Delaware
Principal Address: 697 GRAND ST., #132, BROOKLYN, NY, United States, 11211

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

DOS Process Agent

Name Role Address
The corporation DOS Process Agent 697 GRAND ST., #132, BROOKLYN, NY, United States, 11211

Chief Executive Officer

Name Role Address
WILLIAM M GRUBBS Chief Executive Officer 697 GRAND ST., #132, BROOKLYN, NY, United States, 11211

History

Start date End date Type Value
2025-03-17 2025-03-17 Address 697 GRAND ST., #132, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2025-02-04 2025-02-04 Address 697 GRAND ST., #132, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2025-02-04 2025-03-17 Address 697 GRAND ST., #132, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2025-02-04 2025-03-17 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-11-04 2025-02-04 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-11-04 2025-02-04 Address 697 GRAND ST., #132, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2024-11-04 2024-11-04 Address 697 GRAND ST., #132, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2024-11-04 2025-02-04 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-04-25 2024-11-04 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-04-25 2024-11-04 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250317000827 2025-03-12 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2025-03-12
250204000676 2025-01-20 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2025-01-20
241104003586 2024-11-04 BIENNIAL STATEMENT 2024-11-04
240425000854 2024-04-15 CERTIFICATE OF CHANGE BY ENTITY 2024-04-15
231115000003 2023-11-15 BIENNIAL STATEMENT 2022-11-01
201109060899 2020-11-09 BIENNIAL STATEMENT 2020-11-01
181101007747 2018-11-01 BIENNIAL STATEMENT 2018-11-01
170124002037 2017-01-24 AMENDMENT TO BIENNIAL STATEMENT 2016-11-01
161108006679 2016-11-08 BIENNIAL STATEMENT 2016-11-01
141104006805 2014-11-04 BIENNIAL STATEMENT 2014-11-01

Date of last update: 27 Mar 2025

Sources: New York Secretary of State