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RASMUSSEN PRODUCTIONS INC.

RASMUSSEN PRODUCTIONS INC.

Headquarter

Company Details

Name:	RASMUSSEN PRODUCTIONS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Jan 2012 (13 years ago)
Entity Number:	4191645
ZIP code:	55391
County:	Westchester
Place of Formation:	New York
Address:	18369 Minnetonka Blvd, Wayzata, MN, United States, 55391

Shares Details

Shares issued 100

Share Par Value 0.001

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	RASMUSSEN PRODUCTIONS INC., MINNESOTA	1eab6a3e-a745-ed11-9066-00155d32b947	MINNESOTA

Chief Executive Officer

Name	Role	Address
ERIC RASMUSSEN	Chief Executive Officer	18369 MINNETONKA BLVD, WAYZATA, MN, United States, 55391

Agent

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

DOS Process Agent

Name	Role	Address
ERIC RASMUSSEN	DOS Process Agent	18369 Minnetonka Blvd, Wayzata, MN, United States, 55391

History

Start date	End date	Type	Value
2024-01-16	2024-01-16	Address	18369 MINNETONKA BLVD, WAYZATA, MN, 55391, USA (Type of address: Chief Executive Officer)
2024-01-16	2024-01-16	Address	34 COLLEGE HILL ROAD, MONTROSE, NY, 10548, USA (Type of address: Chief Executive Officer)
2024-01-16	2024-01-16	Address	55 S BRETT ST, BEACON, NY, 12508, USA (Type of address: Chief Executive Officer)
2023-02-23	2023-02-23	Address	34 COLLEGE HILL ROAD, MONTROSE, NY, 10548, USA (Type of address: Chief Executive Officer)
2023-02-23	2024-01-16	Address	55 S BRETT ST, BEACON, NY, 12508, USA (Type of address: Chief Executive Officer)
2023-02-23	2024-01-16	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2023-02-23	2024-01-16	Address	55 S Brett St, Beacon, NY, 12508, USA (Type of address: Service of Process)
2023-02-23	2024-01-16	Address	34 COLLEGE HILL ROAD, MONTROSE, NY, 10548, USA (Type of address: Chief Executive Officer)
2023-02-23	2023-02-23	Address	55 S BRETT ST, BEACON, NY, 12508, USA (Type of address: Chief Executive Officer)
2023-02-23	2024-01-16	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.001
2014-07-15	2016-01-07	Address	34 COLLEGE HILL ROAD, MONTROSE, NY, 10548, USA (Type of address: Principal Executive Office)
2014-07-15	2023-02-23	Address	34 COLLEGE HILL ROAD, MONTROSE, NY, 10548, USA (Type of address: Chief Executive Officer)
2012-01-23	2023-02-23	Address	34 COLLEGE HILL ROAD, MONTROSE, NY, 10548, USA (Type of address: Service of Process)
2012-01-23	2023-02-23	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.001

Filings

Filing Number	Date Filed	Type	Effective Date
240116001702	2024-01-16	BIENNIAL STATEMENT	2024-01-16
230223002790	2023-02-23	CERTIFICATE OF CHANGE BY ENTITY	2023-02-23
220322000646	2022-03-22	BIENNIAL STATEMENT	2022-01-01
180111006009	2018-01-11	BIENNIAL STATEMENT	2018-01-01
160107006532	2016-01-07	BIENNIAL STATEMENT	2016-01-01
140715002014	2014-07-15	BIENNIAL STATEMENT	2014-01-01
120123000019	2012-01-23	CERTIFICATE OF INCORPORATION	2012-01-23

Date of last update: 16 Jan 2025

Sources: New York Secretary of State