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PARADOX PRODUCTIONS, INC.

Company Details

Name: PARADOX PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Feb 1978 (47 years ago)
Entity Number: 469933
ZIP code: 10020
County: New York
Place of Formation: New York
Address: 1 Rockefeller Plaza Suite 1204, New York, NY, United States, 10020
Principal Address: 11444 W. Olympic Blvd. 11th Fl, Los Angeles, CA, United States, 90064

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
c/o ERESIDENTAGENT, INC. DOS Process Agent 1 Rockefeller Plaza Suite 1204, New York, NY, United States, 10020

Chief Executive Officer

Name Role Address
JOHN PASQUIN Chief Executive Officer 11444 W. OLYMPIC BLVD. 11TH FL, LOS ANGELES, CA, United States, 90064

Agent

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

History

Start date End date Type Value
2024-06-05 2024-06-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-05 2024-06-06 Address 11444 W. OLYMPIC BLVD. 11TH FL, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer)
2024-06-05 2024-06-06 Address 1 Rockefeller Plaza Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process)
1978-02-01 2024-06-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1978-02-01 2024-06-05 Address 540 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240605001209 2024-06-05 BIENNIAL STATEMENT 2024-06-05
240606001422 2024-06-05 CERTIFICATE OF CHANGE BY ENTITY 2024-06-05
20121016040 2012-10-16 ASSUMED NAME CORP INITIAL FILING 2012-10-16
A461758-3 1978-02-01 CERTIFICATE OF INCORPORATION 1978-02-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State