CALEB & GIGI PRODUCTIONS, INC.
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| 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 |
|---|---|---|---|
| 2025-07-03 | 2025-07-03 | Address | 15821 VENTURA BLVD. SUITE 370, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2025-07-03 | 2025-07-03 | Address | 2029 CENTURY PARK EAST, SUITE 1750, ENCINO, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2025-07-03 | 2025-07-03 | 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, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2024-06-13 | 2025-07-03 | Address | 2029 CENTURY PARK EAST, SUITE 1750, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250703000365 | 2025-07-02 | AMENDMENT TO BIENNIAL STATEMENT | 2025-07-02 |
| 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 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State