| 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 |
| Name | Role | Address |
|---|---|---|
| LAURA GORDON | DOS Process Agent | 15821 Ventura Blvd, Suite 525, Encino, CA, United States, 91436 |
| Name | Role | Address |
|---|---|---|
| LENA WAITHE | Chief Executive Officer | 2029 CENTURY PARK EAST, SUITE 1750, LOS ANGELES, CA, United States, 90067 |
| 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) |
| 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
