| Name: | ALLEN PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 2013 (12 years ago) |
| Entity Number: | 4358447 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 2255 glades road, suite 111e, BOCA RATON, FL, United States, 33431 |
| Name | Role | Address |
|---|---|---|
| JOSEPH ALLEN | Chief Executive Officer | 2255 GLADES ROAD, SUITE 111E, BOCA RATON, FL, United States, 33431 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-05 | 2025-02-05 | Address | 2255 GLADES ROAD, SUITE 111E, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2025-02-05 | 2025-02-05 | Address | 1375 BROADWAY, 16TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-03-06 | 2024-03-06 | Address | 1375 BROADWAY, 16TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-03-06 | 2024-03-06 | Address | 2255 GLADES ROAD, SUITE 111E, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2024-03-06 | 2025-02-05 | Address | 2255 GLADES ROAD, SUITE 111E, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250205003430 | 2025-02-05 | BIENNIAL STATEMENT | 2025-02-05 |
| 240306003331 | 2024-02-27 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-27 |
| 240223000073 | 2024-02-21 | AMENDMENT TO BIENNIAL STATEMENT | 2024-02-21 |
| 230208003458 | 2023-02-08 | BIENNIAL STATEMENT | 2023-02-01 |
| 210217060250 | 2021-02-17 | BIENNIAL STATEMENT | 2021-02-01 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
