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HIGH END PRODUCTIONS, INC.

Company Details

Name: HIGH END PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 May 2018 (7 years ago)
Entity Number: 5342329
ZIP code: 10022
County: Queens
Place of Formation: New York
Address: 437 madison ave, ste 3700, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
PRAGER METIS CPAS, LLC Agent 437 madison ave, ste 3700, NEW YORK, NY, 10022

DOS Process Agent

Name Role Address
PRAGER METIS CPAS, LLC DOS Process Agent 437 madison ave, ste 3700, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
JACOB BATALON Chief Executive Officer 437 MADISON AVE, STE 3700, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2025-03-18 2025-03-18 Address 437 MADISON AVE, STE 3700, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2025-03-18 2025-03-18 Address 14 PENN PLAZA SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2025-03-11 2025-03-18 Address 437 madison ave, ste 3700, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
2025-03-11 2025-03-18 Address 437 madison ave, ste 3700, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2025-03-11 2025-03-11 Address 14 PENN PLAZA SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2025-03-11 2025-03-18 Address 14 PENN PLAZA, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2025-03-10 2025-03-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-16 2024-05-16 Address 14 PENN PLAZA, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2024-05-16 2025-03-11 Address 14 PENN PLAZA SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2024-05-16 2025-03-11 Address 14 PENN PLAZA, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250318000223 2025-03-17 AMENDMENT TO BIENNIAL STATEMENT 2025-03-17
250311002127 2025-03-10 CERTIFICATE OF CHANGE BY ENTITY 2025-03-10
240516002081 2024-05-16 BIENNIAL STATEMENT 2024-05-16
220523002055 2022-05-18 AMENDMENT TO BIENNIAL STATEMENT 2022-05-18
220505002847 2022-05-05 BIENNIAL STATEMENT 2022-05-01
200504062664 2020-05-04 BIENNIAL STATEMENT 2020-05-01
180516000170 2018-05-16 CERTIFICATE OF INCORPORATION 2018-05-16

Date of last update: 23 Mar 2025

Sources: New York Secretary of State