| Name: | VILLAINS PRODUCTION SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2018 (7 years ago) |
| Entity Number: | 5282929 |
| ZIP code: | 10032 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 State Street, Albany, NY, United States, 10032 |
| Principal Address: | 180 John Street, Suite 623, Toronto, Canada, M5T 1X5 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AARON GILBERT | Chief Executive Officer | C/O ADAM DAVIDS LAW, PLLC, 180 JOHN STREET, SUITE 623, TORONTO, ON, Canada, M5T 1X5 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 10032 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-25 | 2025-02-25 | Address | 345 N. MAPLE DRIVE, SUITE 294, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2025-02-25 | 2025-02-25 | Address | C/O ADAM DAVIDS LAW, PLLC, 180 JOHN STREET, SUITE 623, TORONTO, ON, CAN (Type of address: Chief Executive Officer) |
| 2024-04-29 | 2025-02-25 | Address | 345 N. MAPLE DRIVE, SUITE 294, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2024-04-29 | 2025-02-25 | Address | 345 N. MAPLE DRIVE, SUITE 294, BEVERLY HILLS, CA, 90210, USA (Type of address: Service of Process) |
| 2024-04-29 | 2024-04-29 | Address | 345 N. MAPLE DRIVE, SUITE 294, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2024-04-26 | 2025-02-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-02-10 | 2024-04-29 | Address | 345 N. MAPLE DRIVE, SUITE 294, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2018-02-08 | 2024-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-02-08 | 2024-04-29 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-02-08 | 2024-04-29 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250225003342 | 2025-02-25 | BIENNIAL STATEMENT | 2025-02-25 |
| 240429003523 | 2024-04-26 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2024-04-26 |
| 220216002302 | 2022-02-16 | BIENNIAL STATEMENT | 2022-02-16 |
| 200210060247 | 2020-02-10 | BIENNIAL STATEMENT | 2020-02-01 |
| 180208010194 | 2018-02-08 | CERTIFICATE OF INCORPORATION | 2018-02-08 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
