| Name: | CHARLES SCHWAB MEDIA PRODUCTIONS COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 2018 (6 years ago) |
| Entity Number: | 5459346 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CHARLES SCHWAB MEDIA PRODUCTIONS COMPANY |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 600 West Chicago Ave, Suite 100, Chicago, IL, United States, 60654 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CHARLES SCHWAB MEDIA PRODUCTIONS COMPANY | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LORRAINE GAVICAN KERR | Chief Executive Officer | 600 WEST CHICAGO AVE, SUITE 100, CHICAGO, IL, United States, 60654 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-05 | 2024-12-05 | Address | 600 WEST CHICAGO AVE, SUITE 100, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer) |
| 2023-08-30 | 2024-12-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-08-30 | 2024-12-05 | Address | 600 WEST CHICAGO AVE, SUITE 100, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer) |
| 2023-08-30 | 2023-08-30 | Address | 600 WEST CHICAGO AVE, SUITE 100, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer) |
| 2023-08-30 | 2024-12-05 | Address | 28 LIBERTY STREET, NEW YORK, DE, 10005, USA (Type of address: Service of Process) |
| 2021-09-15 | 2023-08-30 | Address | 28 LIBERTY STREET, NEW YORK, DE, 10005, USA (Type of address: Service of Process) |
| 2021-09-15 | 2023-08-30 | Address | 600 WEST CHICAGO AVE, SUITE 100, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer) |
| 2021-09-15 | 2023-08-30 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-12-02 | 2021-09-15 | Address | 600 WEST CHICAGO AVE, SUITE 100, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer) |
| 2018-12-14 | 2021-09-15 | Address | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241205004819 | 2024-12-05 | BIENNIAL STATEMENT | 2024-12-05 |
| 230830002627 | 2023-08-30 | CERTIFICATE OF AMENDMENT | 2023-08-30 |
| 221207000350 | 2022-12-07 | BIENNIAL STATEMENT | 2022-12-01 |
| 210915001395 | 2021-09-15 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-15 |
| 201202060139 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 181214000545 | 2018-12-14 | APPLICATION OF AUTHORITY | 2018-12-14 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
