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BAUBO PRODUCTIONS

BAUBO PRODUCTIONS

Company Details

Name:	BAUBO PRODUCTIONS
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Jan 2017 (8 years ago)
Entity Number:	5060546
ZIP code:	10020
County:	New York
Place of Formation:	California
Foreign Legal Name:	BAUBO, INC.
Fictitious Name:	BAUBO PRODUCTIONS
Address:	1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020
Principal Address:	15303 VENTURA blvd, suite 1600, SHERMAN OAKS, CA, United States, 91413

Agent

Name	Role	Address
ERESIDENT AGENT, INC.	Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

DOS Process Agent

Name	Role	Address
C/O ERESIDENTAGENT, INC.	DOS Process Agent	1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name	Role	Address
PAUL W. DOWNS	Chief Executive Officer	PO BOX 260860, ENCINO, CA, United States, 91426

History

Start date	End date	Type	Value
2024-04-24	2024-04-24	Address	PO BOX 260860, ENCINO, CA, 91426, USA (Type of address: Chief Executive Officer)
2024-04-24	2024-04-24	Address	13801 VENTURA BOULEVARD, SHERMAN OAKS, CA, 91413, USA (Type of address: Chief Executive Officer)
2023-07-17	2023-07-17	Address	13801 VENTURA BOULEVARD, SHERMAN OAKS, CA, 91413, USA (Type of address: Chief Executive Officer)
2023-07-17	2024-04-24	Address	13801 VENTURA BOULEVARD, SHERMAN OAKS, CA, 91413, USA (Type of address: Chief Executive Officer)
2023-07-17	2024-04-24	Address	PO BOX 260860, ENCINO, CA, 91426, USA (Type of address: Chief Executive Officer)
2023-07-17	2024-04-24	Address	99 WASHINGTON AVENUE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-07-17	2024-04-24	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2023-07-17	2023-07-17	Address	PO BOX 260860, ENCINO, CA, 91426, USA (Type of address: Chief Executive Officer)
2021-01-11	2023-07-17	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2019-01-10	2023-07-17	Address	99 WASHINGTON AVENUE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2019-01-02	2021-01-11	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2019-01-02	2023-07-17	Address	13801 VENTURA BOULEVARD, SHERMAN OAKS, CA, 91413, USA (Type of address: Chief Executive Officer)
2017-01-03	2019-01-02	Address	99 WASHINGTON AVE SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240424003798	2024-04-14	CERTIFICATE OF CHANGE BY ENTITY	2024-04-14
230717000115	2023-07-10	AMENDMENT TO BIENNIAL STATEMENT	2023-07-10
230112003857	2023-01-12	BIENNIAL STATEMENT	2023-01-01
210111061006	2021-01-11	BIENNIAL STATEMENT	2021-01-01
190110000668	2019-01-10	CERTIFICATE OF CHANGE	2019-01-10
190102061921	2019-01-02	BIENNIAL STATEMENT	2019-01-01
170103000656	2017-01-03	APPLICATION OF AUTHORITY	2017-01-03

Date of last update: 27 Dec 2024

Sources: New York Secretary of State