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WORLD PRODUCTIONS, INC.

Company Details

Name: WORLD PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Sep 2019 (5 years ago)
Entity Number: 5619202
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 2700 Colorado Avenue, Santa Monica, CA, United States, 90404

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
KEVIN BEGGS Chief Executive Officer 2700 COLORADO AVENUE, SANTA MONICA, CA, United States, 90404

History

Start date End date Type Value
2023-09-01 2023-09-01 Address 2700 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2019-09-11 2023-09-01 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2019-09-11 2023-09-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-09-11 2023-09-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230901007551 2023-09-01 BIENNIAL STATEMENT 2023-09-01
210925000157 2021-09-25 BIENNIAL STATEMENT 2021-09-25
190911000510 2019-09-11 CERTIFICATE OF INCORPORATION 2019-09-11

Date of last update: 30 Jan 2025

Sources: New York Secretary of State