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  5. NORTH CENTER PRODUCTIONS, INC.

NORTH CENTER PRODUCTIONS, INC.

Company Details

Name: NORTH CENTER PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jan 2015 (10 years ago)
Entity Number: 4696691
ZIP code: 10005
County: New York
Place of Formation: Georgia
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 4000 Warner Blvd, Burbank, CA, United States, 91522

DOS Process Agent

Name Role Address
NORTH CENTER PRODUCTIONS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
TODD FRANCIS DAVIS Chief Executive Officer 4000 WARNER BLVD, BURBANK, CA, United States, 91522

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Permits

Number Date End date Type Address
ZJ23-2023327-12814 2023-03-27 2023-03-29 OVER DIMENSIONAL VEHICLE PERMITS No data
ZJ23-2023327-12851 2023-03-27 2023-03-29 OVER DIMENSIONAL VEHICLE PERMITS No data
ZJ23-2023327-12815 2023-03-27 2023-03-29 OVER DIMENSIONAL VEHICLE PERMITS No data
ZJ23-2023327-12826 2023-03-27 2023-03-29 OVER DIMENSIONAL VEHICLE PERMITS No data
ZJ23-2023327-12850 2023-03-27 2023-03-29 OVER DIMENSIONAL VEHICLE PERMITS No data
ZJ23-2023327-12823 2023-03-27 2023-03-29 OVER DIMENSIONAL VEHICLE PERMITS No data
ZJ23-2023327-12821 2023-03-27 2023-03-29 OVER DIMENSIONAL VEHICLE PERMITS No data
ZJ23-2023327-12820 2023-03-27 2023-03-29 OVER DIMENSIONAL VEHICLE PERMITS No data
ZJ23-2023327-12825 2023-03-27 2023-03-29 OVER DIMENSIONAL VEHICLE PERMITS No data
ZJ23-2023327-12819 2023-03-27 2023-03-29 OVER DIMENSIONAL VEHICLE PERMITS No data

History

Start date End date Type Value
2025-01-02 2025-01-02 Address 1050 TECHWOOD DRIVE, NW, ATLANTA, GA, 30318, USA (Type of address: Chief Executive Officer)
2025-01-02 2025-01-02 Address ONE CNN CENTER, ATLANTA, GA, 30303, USA (Type of address: Chief Executive Officer)
2025-01-02 2025-01-02 Address 4000 WARNER BLVD, BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer)
2021-01-19 2025-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2025-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-01-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-01-27 2025-01-02 Address ONE CNN CENTER, ATLANTA, GA, 30303, USA (Type of address: Chief Executive Officer)
2015-01-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-01-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250102005947 2025-01-02 BIENNIAL STATEMENT 2025-01-02
230103000343 2023-01-03 BIENNIAL STATEMENT 2023-01-01
210119060777 2021-01-19 BIENNIAL STATEMENT 2021-01-01
200415000634 2020-04-15 CERTIFICATE OF AMENDMENT 2020-04-15
SR-70078 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-70077 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190123060188 2019-01-23 BIENNIAL STATEMENT 2019-01-01
170127006259 2017-01-27 BIENNIAL STATEMENT 2017-01-01
150120000730 2015-01-20 APPLICATION OF AUTHORITY 2015-01-20

Related by officers

TODD FRANCIS DAVIS

BLUE RIBBON CONTENT INC. E. C. PUBLICATIONS, INC. ARB PRODUCTIONS INC. WCI THEATER INC. W CINEMAS INC. SUGAR HIGH THEATRE PRODUCTIONS, INC. TURNER HOME ENTERTAINMENT, INC. CNN NEWSOURCE SALES, INC. NEW LINE PRODUCTIONS, INC. CNN PRODUCTIONS, INC.

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

4000 Warner Blvd, Burbank, CA, United States, 91522

ARB PRODUCTIONS INC. BLUE RIBBON CONTENT INC. CALEB THEATRE PRODUCTIONS, INC. CROWN CITY PICTURES INC. ELF BROADWAY, INC. LENNOX HOUSE PICTURES INC. NEW LINE INTERNATIONAL RELEASING, INC. NEW LINE THEATRICALS, INC. REDEMPTION PICTURES, INC.

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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