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CALEB & GIGI PRODUCTIONS, INC.

Company Details

Name: CALEB & GIGI PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jun 2016 (9 years ago)
Entity Number: 4960463
ZIP code: 91436
County: New York
Place of Formation: California
Address: 15821 Ventura Blvd, Suite 525, Encino, CA, United States, 91436
Principal Address: 15821 Ventura Blvd. Suite 370, Encino, CA, United States, 91436

DOS Process Agent

Name Role Address
LAURA GORDON DOS Process Agent 15821 Ventura Blvd, Suite 525, Encino, CA, United States, 91436

Chief Executive Officer

Name Role Address
LENA WAITHE Chief Executive Officer 2029 CENTURY PARK EAST, SUITE 1750, LOS ANGELES, CA, United States, 90067

History

Start date End date Type Value
2024-06-13 2024-06-13 Address 2029 CENTURY PARK EAST, SUITE 1750, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-06-13 2024-06-13 Address 2029 CENTURY PARK EAST, SUITE 1750, ENCINO, CA, 90067, USA (Type of address: Chief Executive Officer)
2020-06-05 2024-06-13 Address 2029 CENTURY PARK EAST, SUITE 1750, ENCINO, CA, 90067, USA (Type of address: Chief Executive Officer)
2018-06-06 2020-06-05 Address 15821 VENTURA BLVD., SUITE 525, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2016-06-29 2024-06-13 Address GORDON & ASSOCIATES, 15821 VENTURA BLVD., SUITE 525, ENCINO, CA, 91436, USA (Type of address: Service of Process)
2016-06-09 2016-06-29 Address GORDON & ASSOCIATES, 15821 VENTURE BLVD SUITE 525, ENCINO, CA, 91436, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240613002883 2024-06-13 BIENNIAL STATEMENT 2024-06-13
220610003060 2022-06-10 BIENNIAL STATEMENT 2022-06-01
210302000540 2021-03-02 CERTIFICATE OF AMENDMENT 2021-03-02
200605061247 2020-06-05 BIENNIAL STATEMENT 2020-06-01
180606006621 2018-06-06 BIENNIAL STATEMENT 2018-06-01
160629000292 2016-06-29 CERTIFICATE OF CHANGE 2016-06-29
160609000334 2016-06-09 APPLICATION OF AUTHORITY 2016-06-09

Date of last update: 07 Mar 2025

Sources: New York Secretary of State