| Name: | PROGRAM PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Aug 2012 (12 years ago) |
| Date of dissolution: | 11 Apr 2024 |
| Branch of: | PROGRAM PRODUCTIONS, INC., Illinois (Company Number CORP_61322752) |
| Entity Number: | 4286563 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 2050 FINLEY ROAD, SUITE 80, LOMBARD, IL, United States, 60148 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| SCOTT WEST | Chief Executive Officer | 2050 FINLEY ROAD, SUITE 80, LOMBARD, IL, United States, 60148 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-11 | 2024-04-11 | Address | 2050 FINLEY ROAD, SUITE 80, LOMBARD, IL, 60148, USA (Type of address: Chief Executive Officer) |
| 2020-08-17 | 2024-04-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-04-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-08-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-08-17 | 2024-04-11 | Address | 2050 FINLEY ROAD, SUITE 80, LOMBARD, IL, 60148, USA (Type of address: Chief Executive Officer) |
| 2014-08-22 | 2016-08-17 | Address | 870 OAK CREEK DRIVE, LOMBARD, IL, 60148, USA (Type of address: Chief Executive Officer) |
| 2014-08-22 | 2016-08-17 | Address | 870 OAK CREEK DRIVE, LOMBARD, IL, 60148, USA (Type of address: Principal Executive Office) |
| 2012-08-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-08-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240411003457 | 2024-04-11 | CERTIFICATE OF TERMINATION | 2024-04-11 |
| 220825003353 | 2022-08-25 | BIENNIAL STATEMENT | 2022-08-01 |
| 200817060444 | 2020-08-17 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-61395 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-61396 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180814006346 | 2018-08-14 | BIENNIAL STATEMENT | 2018-08-01 |
| 160817006147 | 2016-08-17 | BIENNIAL STATEMENT | 2016-08-01 |
| 140822006339 | 2014-08-22 | BIENNIAL STATEMENT | 2014-08-01 |
| 120822000149 | 2012-08-22 | APPLICATION OF AUTHORITY | 2012-08-22 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
