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HRB PRODUCTIONS INC.

Company Details

Name: HRB PRODUCTIONS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Dec 2016 (8 years ago)
Entity Number: 5056982
ZIP code: 10020
County: Kings
Place of Formation: New York
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 606 N. Larchmont Boulevard Suite 4C, Los Angeles, CA, United States, 90004

Shares Details

Shares issued 1000

Share Par Value 0.0001

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name Role Address
HILARY BETTIS Chief Executive Officer 1615 WILCOX AVE BOX 50, LOS ANGELES, CA, United States, 90028

History

Start date End date Type Value
2024-12-05 2024-12-05 Address 606 N. LARCHMONT BOULEVARD SUITE 4C, LOS ANGELES, CA, 90004, USA (Type of address: Chief Executive Officer)
2024-12-05 2024-12-05 Address 1615 WILCOX AVE BOX 50, LOS ANGELES, CA, 90028, USA (Type of address: Chief Executive Officer)
2024-12-05 2024-12-05 Address 15060 VENTURA BLVD., SUITE 300, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer)
2024-02-15 2024-12-05 Address 606 N. LARCHMONT BOULEVARD SUITE 4C, LOS ANGELES, CA, 90004, USA (Type of address: Chief Executive Officer)
2024-02-15 2024-12-05 Address 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-02-15 2024-02-15 Address 15060 VENTURA BLVD., SUITE 300, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer)
2024-02-15 2024-12-05 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-02-15 2024-02-15 Address 606 N. LARCHMONT BOULEVARD SUITE 4C, LOS ANGELES, CA, 90004, USA (Type of address: Chief Executive Officer)
2024-02-15 2024-12-05 Address 15060 VENTURA BLVD., SUITE 300, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer)
2024-02-07 2024-12-05 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.0001

Filings

Filing Number Date Filed Type Effective Date
241205002168 2024-12-05 BIENNIAL STATEMENT 2024-12-05
240215000027 2024-02-07 CERTIFICATE OF CHANGE BY ENTITY 2024-02-07
221206003659 2022-12-06 BIENNIAL STATEMENT 2022-12-01
201211060577 2020-12-11 BIENNIAL STATEMENT 2020-12-01
191008000676 2019-10-08 CERTIFICATE OF CHANGE 2019-10-08
191004061315 2019-10-04 BIENNIAL STATEMENT 2018-12-01
161222010273 2016-12-22 CERTIFICATE OF INCORPORATION 2016-12-22

Date of last update: 14 Jan 2025

Sources: New York Secretary of State