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LADY LION PRODUCTIONS, INC.

Company Details

Name: LADY LION PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Nov 2013 (11 years ago)
Entity Number: 4493978
ZIP code: 90211
County: New York
Place of Formation: New York
Address: 8383 WILSHIRE BLVD., SUITE 1000, BEVERLY HILLS, CA, United States, 90211
Principal Address: 8383 Wilshire Blvd., Ste. 1000, Beverly Hills, CA, United States, 90211

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8383 WILSHIRE BLVD., SUITE 1000, BEVERLY HILLS, CA, United States, 90211

Chief Executive Officer

Name Role Address
TAYLOR SCHILLING Chief Executive Officer 8383 WILSHIRE BLVD., STE. 1000, BEVERLY HILLS, CA, United States, 90211

History

Start date End date Type Value
2024-06-13 2024-06-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-13 2024-06-14 Address 8383 WILSHIRE BLVD., STE. 1000, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2024-06-13 2024-06-14 Address 8383 WILSHIRE BLVD., SUITE 1000, BEVERLY HILLS, CA, 90211, USA (Type of address: Service of Process)
2013-11-27 2024-06-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-11-27 2024-06-13 Address 8383 WILSHIRE BLVD., SUITE 1000, BEVERLY HILLS, CA, 90211, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240613001832 2024-06-13 BIENNIAL STATEMENT 2024-06-13
240614002375 2024-06-13 CERTIFICATE OF CHANGE BY ENTITY 2024-06-13
131127001149 2013-11-27 CERTIFICATE OF INCORPORATION 2013-11-27

Date of last update: 15 Jan 2025

Sources: New York Secretary of State