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EDITH'S DAUGHTER PRODUCTIONS INC.

Company Details

Name: EDITH'S DAUGHTER PRODUCTIONS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Aug 2015 (9 years ago)
Entity Number: 4803036
ZIP code: 91436
County: New York
Place of Formation: New York
Address: 15821 Ventura Blvd. Suite 370, ENCINO, CA, United States, 91436

Shares Details

Shares issued 100

Share Par Value 1

Type 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
EDITH'S DAUGHTER PRODUCTIONS INC. DOS Process Agent 15821 Ventura Blvd. Suite 370, ENCINO, CA, United States, 91436

Chief Executive Officer

Name Role Address
CYNTHIA ERIVO Chief Executive Officer 15821 VENTURA BLVD. SUITE 370, ENCINO, CA, United States, 91436

History

Start date End date Type Value
2024-06-14 2024-06-14 Address 1430 BROADWAY, 17TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-06-14 2024-06-14 Address 15821 VENTURA BLVD. SUITE 370, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2024-06-13 2024-06-13 Address 1430 BROADWAY, 17TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-06-13 2024-06-14 Address 15821 VENTURA BLVD. SUITE 370, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2024-06-13 2024-06-14 Address 1430 BROADWAY, 17TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-06-13 2024-06-13 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2024-06-13 2024-06-14 Address 15821 Ventura Blvd. Suite 370, ENCINO, CA, 91436, USA (Type of address: Service of Process)
2024-06-13 2024-06-13 Address 15821 VENTURA BLVD. SUITE 370, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2019-08-07 2024-06-13 Address 1430 BROADWAY, 17TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2019-08-07 2024-06-13 Address 1430 BROADWAY, 17TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240614001881 2024-06-13 CERTIFICATE OF CHANGE BY ENTITY 2024-06-13
240613000869 2024-06-13 BIENNIAL STATEMENT 2024-06-13
210818000684 2021-08-18 BIENNIAL STATEMENT 2021-08-18
200813000102 2020-08-13 CERTIFICATE OF AMENDMENT 2020-08-13
190807060405 2019-08-07 BIENNIAL STATEMENT 2019-08-01
170831006071 2017-08-31 BIENNIAL STATEMENT 2017-08-01
150811000443 2015-08-11 CERTIFICATE OF INCORPORATION 2015-08-11

Date of last update: 28 Dec 2024

Sources: New York Secretary of State