| Name: | LC6 PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 2011 (13 years ago) |
| Entity Number: | 4127161 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 9100 Wilshire Blvd., Suite 1000W, Beverly Hills, CA, United States, 90212 |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RACHEL CRAIG | Chief Executive Officer | 9100 WILSHIRE BLVD., SUITE 1000W, BEVERLY HILLS, CA, United States, 90212 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-11 | 2024-12-11 | Address | 9100 WILSHIRE BLVD, STE 1000W, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 9100 WILSHIRE BLVD, STE 1000W, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2024-12-11 | Address | 10100 Santa Monica Blvd., #1700, Los Angeles, CA, 90067, USA (Type of address: Service of Process) |
| 2023-08-01 | 2023-08-01 | Address | 9100 WILSHIRE BLVD., SUITE 1000W, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2024-12-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-01 | 2024-12-11 | Address | 9100 WILSHIRE BLVD., SUITE 1000W, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer) |
| 2013-08-15 | 2023-08-01 | Address | 9100 WILSHIRE BLVD, STE 1000W, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer) |
| 2011-08-05 | 2023-08-01 | Address | 10100 SANTA MONICA BLVD, SUITE 1700, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| 2011-08-05 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241211003150 | 2024-12-10 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-10 |
| 230801010542 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210805003262 | 2021-08-05 | BIENNIAL STATEMENT | 2021-08-05 |
| 200505000504 | 2020-05-05 | CERTIFICATE OF MERGER | 2020-05-05 |
| 190812060279 | 2019-08-12 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801006947 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 170728000127 | 2017-07-28 | CERTIFICATE OF AMENDMENT | 2017-07-28 |
| 150804006972 | 2015-08-04 | BIENNIAL STATEMENT | 2015-08-01 |
| 130815006445 | 2013-08-15 | BIENNIAL STATEMENT | 2013-08-01 |
| 110805000312 | 2011-08-05 | CERTIFICATE OF INCORPORATION | 2011-08-05 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
