| Name: | EYEPATCH PRODUCTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Aug 1976 (49 years ago) |
| Date of dissolution: | 31 Dec 2016 |
| Entity Number: | 408381 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 100 PARK AVE, 4TH FLR, NEW YORK, NY, United States, 10017 |
| Address: | 1740 BROADWAY, 3RD FL., NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EYEPATCH PRODUCTIONS INC., ILLINOIS | CORP_68377994 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| DAVIS & GILBERT LLP | DOS Process Agent | 1740 BROADWAY, 3RD FL., NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| DEBI FEINMAN | Chief Executive Officer | 636 11TH AVENUE, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-30 | 2012-08-07 | Address | C/O WPP, 100 PARK AVE, 4TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2010-06-16 | 2010-08-30 | Address | 636 11TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2010-06-16 | 2010-08-30 | Address | 636 11TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2010-06-16 | 2014-08-01 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1978-08-11 | 2010-06-16 | Address | 850 3RD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1976-08-25 | 1978-08-11 | Address | 500 5TH AVE., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161223000251 | 2016-12-23 | CERTIFICATE OF MERGER | 2016-12-31 |
| 160801006580 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 140801006432 | 2014-08-01 | BIENNIAL STATEMENT | 2014-08-01 |
| 120807006281 | 2012-08-07 | BIENNIAL STATEMENT | 2012-08-01 |
| 100830002483 | 2010-08-30 | BIENNIAL STATEMENT | 2010-08-01 |
| 100616003057 | 2010-06-16 | BIENNIAL STATEMENT | 2008-08-01 |
| 20100412002 | 2010-04-12 | ASSUMED NAME LLC INITIAL FILING | 2010-04-12 |
| A508113-3 | 1978-08-11 | CERTIFICATE OF AMENDMENT | 1978-08-11 |
| A338295-6 | 1976-08-25 | CERTIFICATE OF INCORPORATION | 1976-08-25 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
