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VRBW PRODUCTIONS, INC.

VRBW PRODUCTIONS, INC.

Company Details

Name:	VRBW PRODUCTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Oct 2012 (12 years ago)
Entity Number:	4310464
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	10201 WEST PICO BOULEVARD, LOS ANGELES, CA, United States, 90035

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JAMES M KAPENSTEIN	Chief Executive Officer	3400 WEST OLIVE AVENUE, BURBANK, CA, United States, 91505

History

Start date	End date	Type	Value
2024-10-09	2024-10-09	Address	500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2024-10-09	2024-10-09	Address	3400 WEST OLIVE AVENUE, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2020-10-02	2024-10-09	Address	500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2019-04-15	2024-10-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-04-15	2024-10-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-28	2019-04-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-02	2020-10-02	Address	10201 WEST PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2018-10-02	2019-04-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-10-03	2018-10-02	Address	10201 WEST PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2014-10-22	2017-10-03	Address	10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2014-10-22	2017-10-03	Address	10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office)
2012-10-19	2018-10-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-10-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241009003506	2024-10-09	BIENNIAL STATEMENT	2024-10-09
221031000525	2022-10-31	BIENNIAL STATEMENT	2022-10-01
201002060978	2020-10-02	BIENNIAL STATEMENT	2020-10-01
190415001237	2019-04-15	CERTIFICATE OF CHANGE	2019-04-15
SR-61888	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181002007495	2018-10-02	BIENNIAL STATEMENT	2018-10-01
171003007420	2017-10-03	BIENNIAL STATEMENT	2016-10-01
141022006556	2014-10-22	BIENNIAL STATEMENT	2014-10-01
121019000204	2012-10-19	APPLICATION OF AUTHORITY	2012-10-19

Date of last update: 19 Feb 2025

Sources: New York Secretary of State