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ALLEN PRODUCTIONS, INC.

ALLEN PRODUCTIONS, INC.

Company Details

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

Chief Executive Officer

Name	Role	Address
JOSEPH ALLEN	Chief Executive Officer	2255 GLADES ROAD, SUITE 111E, BOCA RATON, FL, United States, 33431

DOS Process Agent

Name	Role	Address
C/O ERESIDENTAGENT, INC.	DOS Process Agent	1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020

Agent

Name	Role	Address
ERESIDENTAGENT, INC.	Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

History

Start date	End date	Type	Value
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)
2024-02-23	2024-03-06	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2024-02-23	2024-02-23	Address	1375 BROADWAY, 16TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-02-23	2024-03-06	Address	2255 GLADES ROAD, SUITE 111E, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2024-02-23	2024-02-23	Address	2255 GLADES ROAD, SUITE 111E, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2024-02-23	2024-03-06	Address	1375 BROADWAY, 16TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-02-23	2024-03-06	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2023-02-08	2024-02-23	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-02-08	2023-02-08	Address	1375 BROADWAY, 16TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-02-08	2024-02-23	Address	1375 BROADWAY, 16TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-02-08	2024-02-23	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2017-11-13	2023-02-08	Address	1375 BROADWAY, 16TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2016-09-22	2023-02-08	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2016-09-22	2023-02-08	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2015-02-05	2017-11-13	Address	200 EL VEDADO ROAD, PALM BEACH, FL, 33480, USA (Type of address: Chief Executive Officer)
2015-02-05	2017-11-13	Address	200 EL VEDADO ROAD, PALM BEACH, FL, 33480, USA (Type of address: Principal Executive Office)
2013-02-11	2016-09-22	Address	12121 WILSHIRE BOULEVARD, SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
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
190204060497	2019-02-04	BIENNIAL STATEMENT	2019-02-01
171113002003	2017-11-13	AMENDMENT TO BIENNIAL STATEMENT	2017-02-01
170207006446	2017-02-07	BIENNIAL STATEMENT	2017-02-01
160922000751	2016-09-22	CERTIFICATE OF CHANGE	2016-09-22
150205006487	2015-02-05	BIENNIAL STATEMENT	2015-02-01
130211000220	2013-02-11	APPLICATION OF AUTHORITY	2013-02-11

Date of last update: 12 Dec 2024

Sources: New York Secretary of State