| Name: | PRODUCTION STRATEGY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 2016 (9 years ago) |
| Entity Number: | 5005264 |
| ZIP code: | 10020 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1 Rockefeller Plaza Suite 1204, New York, NY, United States, 10020 |
| Principal Address: | 12100 Wilshire Blvd., Suite 1540, Los Angeles, CA, United States, 90025 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC | DOS Process Agent | 1 Rockefeller Plaza Suite 1204, New York, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| JEFF BOGUSKI | Chief Executive Officer | 12100 WILSHIRE BLVD., SUITE 1540, LOS ANGELES, CA, United States, 90025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-25 | 2024-11-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-11-25 | 2024-11-26 | Address | 12100 WILSHIRE BLVD., SUITE 1540, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2024-11-25 | 2024-11-26 | Address | 1 Rockefeller Plaza Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process) |
| 2016-09-08 | 2024-11-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-09-08 | 2024-11-25 | Address | 11400 W. OLYMPIC BLVD., 9TH FLOOR, LOS ANGELES, CA, 90064, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241125002375 | 2024-11-25 | BIENNIAL STATEMENT | 2024-11-25 |
| 241126000587 | 2024-11-25 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-25 |
| 160908010171 | 2016-09-08 | CERTIFICATE OF INCORPORATION | 2016-09-08 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
