| Name: | MOONSTRUCK PRODUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 2013 (12 years ago) |
| Entity Number: | 4362640 |
| ZIP code: | 06880 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 Glendinning Place, Westport, CT, United States, 06880 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANCIS SCHANNE | Chief Executive Officer | 1 GLENDINNING PLACE, WESTPORT, CT, United States, 06880 |
| Name | Role | Address |
|---|---|---|
| MARINO MANAGEMENT LLC | DOS Process Agent | 1 Glendinning Place, Westport, CT, United States, 06880 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-10 | 2023-02-10 | Address | 1 GLENDINNING PLACE, WESTPORT, CT, 06880, USA (Type of address: Chief Executive Officer) |
| 2023-02-10 | 2023-02-10 | Address | ONE NYALA FARMS ROAD, WESTPORT, CT, 06880, USA (Type of address: Chief Executive Officer) |
| 2020-06-01 | 2023-02-10 | Address | 1 GLENDINNING PLACE, WESTPORT, CT, 06880, USA (Type of address: Chief Executive Officer) |
| 2019-11-15 | 2023-02-10 | Address | 1 GLENDINNING PLACE, WESTPORT, CT, 06880, USA (Type of address: Service of Process) |
| 2016-09-14 | 2019-11-15 | Address | (Type of address: Service of Process) |
| 2013-02-20 | 2023-02-10 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2013-02-20 | 2016-09-14 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230210000720 | 2023-02-10 | BIENNIAL STATEMENT | 2023-02-01 |
| 210714001432 | 2021-07-14 | BIENNIAL STATEMENT | 2021-07-14 |
| 200601002006 | 2020-06-01 | BIENNIAL STATEMENT | 2019-02-01 |
| 191115000201 | 2019-11-15 | CERTIFICATE OF AMENDMENT | 2019-11-15 |
| 160914000156 | 2016-09-14 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2016-09-14 |
| 130220000513 | 2013-02-20 | CERTIFICATE OF INCORPORATION | 2013-02-20 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
