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  5. 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
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
2025-02-05 2025-02-05 Address 1375 BROADWAY, 16TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2025-02-05 2025-02-05 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)
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 2025-02-05 Address 1375 BROADWAY, 16TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-03-06 2025-02-05 Address 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-03-06 2025-02-05 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
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 1375 BROADWAY, 16TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-02-23 2024-02-23 Address 1375 BROADWAY, 16TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)

Filings

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
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

Related by officers

JOSEPH ALLEN

GREIC, INC. JAS PERFORMANCE, INC. PIRLO PROPERTIES LLC SOUTH COAST COMMUNICATIONS GROUP THE HUDSON COVE GROUP INC. JOSEPH ALLEN CONSTRUCTION, INC. NASSAU COUNTY REDEVELOPMENT PROJECT LLC

ERESIDENTAGENT, INC.

BANANA SEAHORSE, INC. 1045 MADISON 11TH FLOOR, INC. 109 GREENE ST., LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC ROOM 237, INC. 15-148 MONTAUK, LLC 154 HOPPER AVENUE MUSIC PUBLISHING, INC. 172 PACLYN LLC

Related by address

1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020

11-132 MONTAUK, LLC 147 ART, LLC ADA PRODUCTIONS, INC. ALTO NEW YORK CITY, LLC ASSIA MIRTCHEVA, INC B. PUB, LLC BARRY'S BOOTCAMP HOLDINGS, LLC BAUBO PRODUCTIONS BEAUTIFUL MIND ENTERTAINMENT, INC.

2255 glades road, suite 111e, BOCA RATON, FL, United States, 33431

ALLEN STABLE, INC.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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