ILMD PRODUCTIONS, INC.
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| Name: | ILMD PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 2021 (4 years ago) |
| Entity Number: | 5980747 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Principal Address: | 26100 American Drive, Suite 600, Southfield, MI, United States, 48034 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | 418 BROADWAY, STE N, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| LAUREN HANTZ | Chief Executive Officer | 26100 AMERICAN DRIVE, SUITE 600, SOUTHFIELD, MI, United States, 48034 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-07 | 2025-04-07 | Address | 26100 AMERICAN DRIVE, SUITE 600, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer) |
| 2024-11-14 | 2025-04-07 | Address | 418 Broadway STE N, Albany, NY, 12207, USA (Type of address: Service of Process) |
| 2024-11-14 | 2025-04-07 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2024-11-14 | 2025-04-07 | Address | 26100 AMERICAN DRIVE, SUITE 600, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer) |
| 2024-11-14 | 2025-04-07 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250407003531 | 2025-04-07 | BIENNIAL STATEMENT | 2025-04-07 |
| 241114003570 | 2024-11-14 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-14 |
| 241113004231 | 2024-11-13 | BIENNIAL STATEMENT | 2024-11-13 |
| 210405000140 | 2021-04-05 | CERTIFICATE OF INCORPORATION | 2021-04-05 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State