| Name: | OVER THE POND PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2015 (10 years ago) |
| Entity Number: | 4704585 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 5250 LANKERSHIM BLVD, 3RD FLOOR, NORTH HOLLYWOOD, CA, United States, 91601 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DWAYNE SHATTUCK | Chief Executive Officer | 5250 LANKERSHIM BLVD, 3RD FLOOR, NORTH HOLLYWOOD, CA, United States, 91601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-27 | 2023-02-27 | Address | 5250 LANKERSHIM BLVD, 3RD FLOOR, NORTH HOLLYWOOD, CA, 91601, USA (Type of address: Chief Executive Officer) |
| 2021-02-05 | 2023-02-27 | Address | 5250 LANKERSHIM BLVD, 3RD FLOOR, NORTH HOLLYWOOD, CA, 91601, USA (Type of address: Chief Executive Officer) |
| 2019-02-14 | 2021-02-05 | Address | 15303 VENTURA BLVD STE. #C800, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-02-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-02-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-02-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-02-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230227003032 | 2023-02-27 | BIENNIAL STATEMENT | 2023-02-01 |
| 210205060637 | 2021-02-05 | BIENNIAL STATEMENT | 2021-02-01 |
| 190214060571 | 2019-02-14 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-70227 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-70228 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150204000012 | 2015-02-04 | APPLICATION OF AUTHORITY | 2015-02-04 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
