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3 BIRDS 1 STONE PRODUCTIONS INC.

3 BIRDS 1 STONE PRODUCTIONS INC.

Company Details

Name:	3 BIRDS 1 STONE PRODUCTIONS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Aug 2011 (13 years ago)
Entity Number:	4131060
ZIP code:	11228
County:	Westchester
Place of Formation:	New York
Address:	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228
Principal Address:	117 S Lexington Street STE 100, Harrisonville, MO, United States, 64701

Shares Details

Shares issued 1

Share Par Value 0.01

Type PAR VALUE

Agent

Name	Role	Address
UNITED STATES CORPORATION AGENTS, INC.	Agent	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

DOS Process Agent

Name	Role	Address
C/O UNITED STATES CORPORATION AGENTS, INC.	DOS Process Agent	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228

Chief Executive Officer

Name	Role	Address
CHRIS M. LOPEZ	Chief Executive Officer	10 LINDA LANE, KATONAH, NY, United States, 10536

History

Start date	End date	Type	Value
2024-09-26	2024-09-26	Address	10 LINDA LANE, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer)
2013-10-22	2024-09-26	Address	10 LINDA LANE, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer)
2011-08-16	2024-09-26	Shares	Share type: PAR VALUE, Number of shares: 1, Par value: 0.01
2011-08-16	2024-09-26	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2011-08-16	2024-09-26	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240926002685	2024-09-26	BIENNIAL STATEMENT	2024-09-26
170802006611	2017-08-02	BIENNIAL STATEMENT	2017-08-01
131022006276	2013-10-22	BIENNIAL STATEMENT	2013-08-01
110816000263	2011-08-16	CERTIFICATE OF INCORPORATION	2011-08-16

Date of last update: 16 Jan 2025

Sources: New York Secretary of State