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SECOND ACT PRODUCTIONS, LLC

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Company Details

Name: SECOND ACT PRODUCTIONS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 09 Aug 2017 (8 years ago)
Date of dissolution: 15 Feb 2024
Entity Number: 5183547
ZIP code: 91505
County: Suffolk
Place of Formation: California
Address: 3900 w. alameda ave., 32nd floor, BURBANK, CA, United States, 91505

DOS Process Agent

Name Role Address
the llc DOS Process Agent 3900 w. alameda ave., 32nd floor, BURBANK, CA, United States, 91505

Agent

Name Role
Registered Agent Revoked Agent

Permits

Number Date End date Type Address
G2SR-20171213-50052 2017-12-13 2017-12-16 OVER DIMENSIONAL VEHICLE PERMITS No data
G2SR-20171213-50055 2017-12-13 2017-12-16 OVER DIMENSIONAL VEHICLE PERMITS No data
G2SR-20171213-50050 2017-12-13 2017-12-16 OVER DIMENSIONAL VEHICLE PERMITS No data
G2SR-20171213-50057 2017-12-13 2017-12-16 OVER DIMENSIONAL VEHICLE PERMITS No data
G2SR-20171213-50042 2017-12-13 2017-12-15 OVER DIMENSIONAL VEHICLE PERMITS No data

History

Start date End date Type Value
2023-08-01 2024-02-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-08-01 2024-02-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-08-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240215003016 2024-02-15 SURRENDER OF AUTHORITY 2024-02-15
230801009258 2023-08-01 BIENNIAL STATEMENT 2023-08-01
220315002598 2022-03-15 BIENNIAL STATEMENT 2021-08-01
200618060317 2020-06-18 BIENNIAL STATEMENT 2019-08-01
SR-108032 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State